Company Information

CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Methoo Zaki Hajeebhoy
Methoo Zaki Hajeebhoy
Director/Designated Partner
about 2 years ago
Gaurav Dugar .
Gaurav Dugar .
Director/Designated Partner
almost 10 years ago

Past Directors

Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 34 years ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 34 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-10102020
Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Notice of resignation;-09042016
Evidence of cessation;-09042016
Form DIR-12-09042016_signed
Form DIR-11-01042016_signed
-01042016
Declaration of the appointee Director- in Form DIR-2-160316.PDF