Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Kerman Erach Kadva
Kerman Erach Kadva
Director/Designated Partner
over 8 years ago
Rita Karl Mehta
Rita Karl Mehta
Director
about 21 years ago

Past Directors

Faarah Mehta
Faarah Mehta
Director
about 21 years ago

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Details of other Entity(s)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Details of other Entity(s)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018