Company Information

CIN
Status
Date of Incorporation
27 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Shivrao Upendra Prabhu
Shivrao Upendra Prabhu
Director/Designated Partner
over 2 years ago
Tasneem Siraj Lokhandwala
Tasneem Siraj Lokhandwala
Director/Designated Partner
about 17 years ago
Dhitendra Pranlal Badani
Dhitendra Pranlal Badani
Director/Designated Partner
over 21 years ago

Past Directors

Zohar Siraj Lokhandwala
Zohar Siraj Lokhandwala
Director
about 17 years ago
Yasmin Lehar Sarma
Yasmin Lehar Sarma
Director
about 17 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-21052020-signed
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26062019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018