Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
31,000,000

Directors

Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
over 2 years ago
Kishor Somnath Navandar
Kishor Somnath Navandar
Additional Director
over 3 years ago

Past Directors

Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
almost 17 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Company CSR policy as per section 135(4)-22092018
Directors report as per section 134(3)-22092018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-30062018_signed