Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adille Jehangir Sumariwalla
Adille Jehangir Sumariwalla
Director/Designated Partner
over 2 years ago
Krishana Kumar Sharma
Krishana Kumar Sharma
Director
about 25 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-13112018_signed
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form ADT-1-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-28042017