Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manan Rohit Agrawal
Manan Rohit Agrawal
Director/Designated Partner
about 2 years ago
Kumar Naraindas Mansukhani
Kumar Naraindas Mansukhani
Director/Designated Partner
about 2 years ago
Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 18 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 18 years ago

Past Directors

Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Additional Director
over 14 years ago

Documents

Form DPT-3-23062021-signed
Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05072019
Auditor?s certificate-03072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4-29102016_signed
Form ADT-1-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form MGT-6-12042016
-12042016