Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Santosh Vijay Doctoria
Santosh Vijay Doctoria
Beneficial Owner
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
Vincent Patrick Rodrigues
Vincent Patrick Rodrigues
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 18 years ago
Percy Chowdhry
Percy Chowdhry
Director
over 18 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 18 years ago

Past Directors

Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Additional Director
about 15 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DPT-3-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-09112016-signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016