Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,500
Authorised Capital
200,000

Directors

Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
over 2 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 3 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
about 6 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
about 10 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
almost 17 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
about 20 years ago

Past Directors

Viren Ajitkumar Merchant
Viren Ajitkumar Merchant
Director
about 20 years ago
Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
about 20 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form DIR-12-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form MGT-14-06062019_signed
Optional Attachment-(1)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-14122018