Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 2 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director
about 15 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
almost 19 years ago

Past Directors

Farzana Darayus Mojgani
Farzana Darayus Mojgani
Additional Director
over 11 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form ADT-1-08022018_signed
Copy of resolution passed by the company-08022018
Copy of the intimation sent by company-08022018
Copy of written consent given by auditor-08022018
Optional Attachment-(1)-08022018