Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kantilal Degadwala
Deepak Kantilal Degadwala
Director/Designated Partner
over 2 years ago
Nikolaos Bolias
Nikolaos Bolias
Director/Designated Partner
about 8 years ago
Ravikumar Hansraj Budhraja
Ravikumar Hansraj Budhraja
Director
almost 20 years ago
Anil Harish
Anil Harish
Director
over 28 years ago

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Additional Director
almost 11 years ago
Costakis Kyriakides
Costakis Kyriakides
Director
over 22 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-18092020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-30062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Optional Attachment-(1)-01072017
Optional Attachment-(4)-01072017
Optional Attachment-(2)-01072017
Letter of appointment;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Optional Attachment-(3)-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017