Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Director/Designated Partner
about 8 years ago
Rohit Shrivastava Shailendra
Rohit Shrivastava Shailendra
Director
about 8 years ago
Ishna Rishad Byramjee
Ishna Rishad Byramjee
Director/Designated Partner
about 10 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
over 22 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
about 29 years ago

Past Directors

Hosang Dhunjishaw Fitter
Hosang Dhunjishaw Fitter
Additional Director
about 17 years ago

Documents

Form STK-2-26112018-signed
Optional Attachment-(1)-06072018
-06072018
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Form AOC-4-03072018_signed
Form 23AC-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of the intimation received from the company - 2021.-02072018
Form 23B-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
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
Form 23B-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of the intimation received from the company - 2021.-29062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Optional Attachment-(1)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form ADT-1-250216.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-280315.PDF
Evidence of cessation-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF