Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

John Paul Tellis
John Paul Tellis
Director/Designated Partner
almost 24 years ago
Jayshree Grover Rajesh
Jayshree Grover Rajesh
Director
almost 24 years ago
Rajesh Krishnadutt Grover
Rajesh Krishnadutt Grover
Managing Director
about 24 years ago

Charges

75 Lak
27 March 2017
Hdfc Bank Limited
75 Lak
27 April 2021
Others
0
27 March 2017
Hdfc Bank Limited
0
27 April 2021
Others
0
27 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-02052019_signed
Form ADT-3-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Resignation letter-01052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018