Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,190
Authorised Capital
2,500,000

Directors

Raman Hirji Maroo
Raman Hirji Maroo
Director/Designated Partner
over 3 years ago
Sudesh Ratnam Iyer
Sudesh Ratnam Iyer
Director/Designated Partner
almost 31 years ago
Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
almost 31 years ago

Documents

Form MGT-7-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed