Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,501,200
Authorised Capital
5,000,000

Directors

Mohan Sunderji Dama
Mohan Sunderji Dama
Director/Designated Partner
almost 3 years ago
Premji Sunderji Hemani
Premji Sunderji Hemani
Director/Designated Partner
almost 3 years ago
Naina Premji Hemani
Naina Premji Hemani
Director/Designated Partner
about 28 years ago
Minal Mohan Dama
Minal Mohan Dama
Director/Designated Partner
over 29 years ago

Documents

Form INC-28-06092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082019
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
Copy of court order or NCLT or CLB or order by any other competent authority.-28042016
Supplementary or Test audit report under section 143-26042016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042016
Form AOC - 4 CFS-26042016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Scheme of Arrangement- Amalgamation-120815.PDF
Copy of Board Resolution-120815.PDF
Form MGT-14-260315.OCT
Copy of resolution-250315.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-041014.PDF
Form MGT-14-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 3-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-200214 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-200214 for the FY ending on-310313.OCT