Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zahan Dhanrajgir
Zahan Dhanrajgir
Director
about 25 years ago
Riaz Rutton Batlivala
Riaz Rutton Batlivala
Director
about 25 years ago

Past Directors

Renuka Rutton Batlivala
Renuka Rutton Batlivala
Director
about 25 years ago

Charges

0
15 November 2008
Nkgsb Co-op. Bank Ltd.
5 Crore
15 November 2008
Nkgsb Co-op. Bank Ltd.
0
15 November 2008
Nkgsb Co-op. Bank Ltd.
0
15 November 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-19082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT
Copy of Board Resolution-080415.PDF
List of depositors-260315.PDF
Auditors certificate-260315.PDF
Form DPT-4-260315.PDF