Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
over 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago
Anjali Talwar
Anjali Talwar
Director/Designated Partner
almost 3 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 3 years ago
Rohan Vivek Talwar
Rohan Vivek Talwar
Beneficial Owner
almost 6 years ago

Past Directors

Chand Vishnudutt Arora
Chand Vishnudutt Arora
Additional Director
over 16 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
Form BEN - 2-24092020_signed
Form BEN - 2-24092020_signed
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-17082020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Altered articles of association-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
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 written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018