Company Information

CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
over 20 years ago

Past Directors

Deepak Madhukar Keni
Deepak Madhukar Keni
Additional Director
almost 7 years ago
Jasmin Dinshaw Lalla
Jasmin Dinshaw Lalla
Director
about 12 years ago
Zarir Phiroze Driver
Zarir Phiroze Driver
Additional Director
about 14 years ago
Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Additional Director
over 17 years ago
Mahesh Laxman Ukidave
Mahesh Laxman Ukidave
Director
over 18 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
over 25 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
almost 36 years ago

Documents

Form DPT-3-25042020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed