Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweeta Antony
Sweeta Antony
Director/Designated Partner
about 3 years ago
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
about 7 years ago

Past Directors

Nikhil Ramesh Ootam
Nikhil Ramesh Ootam
Director
about 6 years ago
Nitin Shantikumar Jhaveri
Nitin Shantikumar Jhaveri
Director
about 32 years ago
Shailesh John Fernandes
Shailesh John Fernandes
Director
about 32 years ago

Documents

Form DPT-3-11062020-signed
Form DPT-3-27062019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(3)-05102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional attachment(s) - if any-28112016
Optional Attachment-(1)-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4 additional attachment-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016