Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Ooravis Jehangir Panthaki
Ooravis Jehangir Panthaki
Director/Designated Partner
over 2 years ago
Sarosh Jimmy Panthaki
Sarosh Jimmy Panthaki
Director/Designated Partner
about 4 years ago
Jehangir Jimmy Panthaki
Jehangir Jimmy Panthaki
Director/Designated Partner
over 10 years ago

Past Directors

Jimmy Minoo Panthaki
Jimmy Minoo Panthaki
Director
about 22 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-13092017
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016