Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Indru Malani
Anil Indru Malani
Director/Designated Partner
over 2 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
Anjali Jaydev Mody
Anjali Jaydev Mody
Director/Designated Partner
over 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago

Past Directors

Chand Vishnudutt Arora
Chand Vishnudutt Arora
Additional Director
over 16 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-02102020
Form BEN - 2-24092020_signed
Declaration under section 90-23092020
Form DPT-3-17012020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy of resolution passed by the company-28092017