Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Abhay Dushyant Desai
Abhay Dushyant Desai
Director/Designated Partner
almost 22 years ago

Past Directors

Joshua Hudson Samuel
Joshua Hudson Samuel
Additional Director
over 14 years ago
Tapan Suresh Mehta
Tapan Suresh Mehta
Director
over 25 years ago
Sumeet Bhanushankar Bhatt
Sumeet Bhanushankar Bhatt
Director
over 25 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062018
Optional Attachment-(1)-27062017