Company Information
CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Peter Dessa
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Narayan Singh Rathore
Director
about 12 years ago
about 12 years ago
Rinviz Kersi Palkhiwala
Director
over 24 years ago
over 24 years ago
Charges
23 December 2005
Canara Bank
7 Lak
06 November 2001
Canara Bank
67 Lak
02 December 1994
Canara Bank
60 Lak
06 November 2001
Canara Bank
0
02 December 1994
Canara Bank
0
23 December 2005
Canara Bank
0
06 November 2001
Canara Bank
0
02 December 1994
Canara Bank
0
23 December 2005
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-28122020
Form ADT-3-06112019_signed
Resignation letter-05112019
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-30082019
Form DPT-3-12082019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-24022018_signed
Copy of resolution passed by the company-24022018
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-30122016_signed
