Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamshed Jimmy Appoo
Jamshed Jimmy Appoo
Director/Designated Partner
over 2 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director/Designated Partner
over 2 years ago
Hemalatha Bhaskara Shetty
Hemalatha Bhaskara Shetty
Director/Designated Partner
about 29 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-02022018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Copy of resolution passed by the company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Form ADT-1-18062017_signed
List of share holders, debenture holders;-18062017
Form MGT-7-18062017_signed
Form AOC-4-18062017_signed
Directors report as per section 134(3)-11062017
Copy of resolution passed by the company-11062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
Copy of the intimation sent by company-11062017