Company Information

CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhansukh Khimji Shethia
Dhansukh Khimji Shethia
Director/Designated Partner
over 2 years ago
Kayras Firoz Medhora
Kayras Firoz Medhora
Individual Promoter
almost 5 years ago
Sharmistha Kajaria
Sharmistha Kajaria
Director
about 22 years ago

Past Directors

Firoze Ratansha Medhora
Firoze Ratansha Medhora
Additional Director
over 11 years ago
Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Additional Director
almost 12 years ago
Nilesh Parekh
Nilesh Parekh
Director
about 22 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09072019
Form INC-22-06122018_signed
Optional Attachment-(1)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-14122016_signed
Optional Attachment-(1)-10122016