Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
over 2 years ago
Elfrida Aloysius D'souza
Elfrida Aloysius D'souza
Director
over 19 years ago

Past Directors

Kamal Bhalla
Kamal Bhalla
Director
over 7 years ago
Rohinton Adi Kmaneck
Rohinton Adi Kmaneck
Director
about 10 years ago
Percy Homi Jokhi
Percy Homi Jokhi
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Notice of resignation filed with the company-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Acknowledgement received from company-29012020
Proof of dispatch-29012020
Form DIR-12-29012020_signed
Form DIR-11-29012020_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-20062019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of MGT-8-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Acknowledgement received from company-18012018
Notice of resignation filed with the company-18012018