Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Shishir Suresh Shirgaokar
Shishir Suresh Shirgaokar
Director/Designated Partner
almost 2 years ago
Sujir Ananth Nayak
Sujir Ananth Nayak
Director/Designated Partner
over 2 years ago
Fali Nasvanji Madon
Fali Nasvanji Madon
Director/Designated Partner
almost 32 years ago

Documents

Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-24022020
Altered articles of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form e-CODS-20032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-20032018
Optional Attachment-(1)-20032018