Company Information
CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
15,350,000
Authorised Capital
20,000,000
Directors
Bennie Phillips
Director
over 2 years ago
over 2 years ago
Bobbie Phillips
Director/Designated Partner
over 26 years ago
over 26 years ago
Farzana Saifee Jani
Director
over 26 years ago
over 26 years ago
Saifee Abbasbhai Jani
Director
over 26 years ago
over 26 years ago
Charges
27 October 2000
Development Credit Bank Ltdd
40 Lak
04 January 2001
Development Credit Bank Ltdd
1 Crore
04 January 2001
Development Credit Bank Ltdd
0
27 October 2000
Development Credit Bank Ltdd
0
04 January 2001
Development Credit Bank Ltdd
0
27 October 2000
Development Credit Bank Ltdd
0
Documents
Form DPT-3-31122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
