Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,594,926
Authorised Capital
50,000,000

Directors

Boby Surendranath
Boby Surendranath
Director/Designated Partner
over 2 years ago
Harshad Manmohan Dusara
Harshad Manmohan Dusara
Director/Designated Partner
over 13 years ago
Khozema Mohamedbhai
Khozema Mohamedbhai
Director
almost 19 years ago

Past Directors

Jaishankar Sayabanna Karve
Jaishankar Sayabanna Karve
Additional Director
over 10 years ago

Documents

Form MGT-7-13082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-30072019_signed
Form AOC-4-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-251015.OCT
Optional Attachment 1-241015.PDF
Form ADT-1-151015.OCT
Form DIR-12-140415.OCT
Letter of Appointment-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Optional Attachment 1-140415.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
FormSchV-151114 for the FY ending on-310312-Revised-1.OCT
FormSchV-151114 for the FY ending on-310313-Revised-1.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040814.OCT