Company Information

CIN
Status
Date of Incorporation
30 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Manoj Chandravadan Gandhi
Manoj Chandravadan Gandhi
Director/Designated Partner
about 3 years ago
Michael Arumugam Raj
Michael Arumugam Raj
Company Secretary
almost 8 years ago

Past Directors

Aban Keki Gharda
Aban Keki Gharda
Director
over 35 years ago
Keki Hormusji Gharda
Keki Hormusji Gharda
Director
over 35 years ago

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form DIR-12-04062018_signed
Optional Attachment-(1)-28052018
Interest in other entities;-28052018
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(2)-28052018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-10032017
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-10032017
Form 21A-10032017_signed
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-08082016_signed