Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
50,750,000
Authorised Capital
61,000,000

Directors

Cyrus Rustom Vazifdar
Cyrus Rustom Vazifdar
Director/Designated Partner
about 2 years ago
Vispi Homi Unwala
Vispi Homi Unwala
Director/Designated Partner
about 2 years ago
Noshir Russi Khambatta
Noshir Russi Khambatta
Director/Designated Partner
over 2 years ago
Sunil Kantilal Shah
Sunil Kantilal Shah
Director/Designated Partner
over 2 years ago
Hussain Mohammed Rangwalla
Hussain Mohammed Rangwalla
Director
over 19 years ago

Past Directors

Ronak Subhash Jhaveri
Ronak Subhash Jhaveri
Additional Director
almost 4 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Additional Director
about 13 years ago
Nilesh Kantilal Sindhav
Nilesh Kantilal Sindhav
Additional Director
over 14 years ago
Satish Venkatesh Betadpur
Satish Venkatesh Betadpur
Whole Time Director
over 14 years ago
Moiz Zakiuddin Baker
Moiz Zakiuddin Baker
Director
over 17 years ago
Mylene Dsouza
Mylene Dsouza
Whole Time Director
about 22 years ago

Charges

01 June 2022
Others
0
01 September 2021
Bank Of India
0
01 June 2022
Others
0
01 September 2021
Bank Of India
0
01 June 2022
Others
0
01 September 2021
Bank Of India
0
01 June 2022
Others
0
01 September 2021
Bank Of India
0
01 June 2022
Others
0
01 September 2021
Bank Of India
0

Documents

Form PAS-6-29122020_signed
Form DPT-3-28122020_signed
Auditor?s certificate-26122020
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form PAS-6-06112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-7-15082019_signed
Optional Attachment-(1)-11082019
List of share holders, debenture holders;-11082019
Form AOC-4(XBRL)-23072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form ADT-1-04072019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form DIR-12-23042019_signed
Form DIR-12-20042019
Notice of resignation;-20042019