Company Information

CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 2 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
over 2 years ago

Past Directors

Venkat Narayan Krishnan
Venkat Narayan Krishnan
Additional Director
over 9 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
over 23 years ago
Ketty Feroze Bharucha
Ketty Feroze Bharucha
Director
over 33 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-19102020-signed
Form DPT-3-14012020-signed
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-20062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed