Company Information
CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,230,790
Authorised Capital
50,000,000
Directors
Shapoorji Pallonji Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Zubin Meherwan Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cyrus Pallonji Mistry
Beneficial Owner
over 5 years ago
over 5 years ago
Nilesh Yeshwant Gupte
Director
almost 7 years ago
almost 7 years ago
Past Directors
Bipin Bhanjibhai Gohil
Director
almost 10 years ago
almost 10 years ago
Hari Babu Varshney
Director
over 19 years ago
over 19 years ago
Sudhir Kumar
Managing Director
over 19 years ago
over 19 years ago
Mervyn John Pinto
Director
over 24 years ago
over 24 years ago
Charges
31 January 2009
State Bank Of India
5 Crore
31 January 2009
State Bank Of India
0
31 January 2009
State Bank Of India
0
31 January 2009
State Bank Of India
0
Documents
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form DPT-3-28062019
Form DIR-12-19062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(4)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form INC-22-09072018_signed
