Company Information

CIN
Status
Date of Incorporation
28 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
over 2 years ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 3 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
about 12 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 25 years ago
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
about 36 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
about 37 years ago

Past Directors

Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 12 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
about 36 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form SH-7-12072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017