Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,008,000
Authorised Capital
20,000,000

Directors

Ayesha Jackie Shroff
Ayesha Jackie Shroff
Director/Designated Partner
about 2 years ago
Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director/Designated Partner
about 2 years ago
Dhruv Chaudhary
Dhruv Chaudhary
Director/Designated Partner
about 2 years ago
Alan Felix Fenandes
Alan Felix Fenandes
Director/Designated Partner
about 5 years ago
Tiger Jackie Shroff
Tiger Jackie Shroff
Director
about 8 years ago
Veena Mangilal Mehta
Veena Mangilal Mehta
Director/Designated Partner
about 8 years ago

Past Directors

Mangilal Mohansingh Mehta
Mangilal Mohansingh Mehta
Director
over 10 years ago
Prashant Laxman Sakpal
Prashant Laxman Sakpal
Director
over 14 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
over 14 years ago

Documents

Form DPT-3-14082020-signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-11-17102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Proof of dispatch-15102019
Optional Attachment-(4)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Acknowledgement received from company-15102019
Optional Attachment-(5)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DIR-11-15102019_signed
Notice of resignation filed with the company-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019