Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumant Gaurishankar Daftary
Sumant Gaurishankar Daftary
Director
about 29 years ago
Neomy Anil Khatau
Neomy Anil Khatau
Director
about 29 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-250316.OCT
Form MGT-7-261115.OCT