Company Information

CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
169,500,000

Directors

Anita Saini
Anita Saini
Director/Designated Partner
over 2 years ago
Deepak Kantilal Degadwala
Deepak Kantilal Degadwala
Director/Designated Partner
over 2 years ago
Ho Yee Candy Tam
Ho Yee Candy Tam
Director
over 14 years ago
Ravikumar Hansraj Budhraja
Ravikumar Hansraj Budhraja
Director
over 20 years ago
Anil Harish
Anil Harish
Director
over 26 years ago

Past Directors

Atul Sudhakar Gupte
Atul Sudhakar Gupte
Additional Director
almost 11 years ago
King Yan Ma
King Yan Ma
Director
over 14 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
almost 17 years ago

Documents

Form DPT-3-10112020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-11-30072019_signed
Form DIR-12-30072019_signed
Notice of resignation filed with the company-29072019
Evidence of cessation;-29072019
Proof of dispatch-29072019
Acknowledgement received from company-29072019
Notice of resignation;-29072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form AOC-4(XBRL)-24012019_signed
XBRL document in respect Consolidated financial statement-23012019