Company Information

CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000

Directors

Farzana Darayus Mojgani
Farzana Darayus Mojgani
Director/Designated Partner
about 2 years ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 2 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
over 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 3 years ago
Girish Govind Paralikar
Girish Govind Paralikar
Director
almost 32 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
almost 32 years ago

Past Directors

Deepak Dwarkadas Lulla
Deepak Dwarkadas Lulla
Director
over 30 years ago

Documents

Form PAS-6-13022021_signed
Form DPT-3-10112020-signed
Optional Attachment-(1)-22092020
Form PAS-6-11092020_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Form DPT-3-21062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed