Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
481,800
Authorised Capital
500,000

Directors

Delna Farokh Hansotia
Delna Farokh Hansotia
Director/Designated Partner
about 2 years ago
Farokh Minoo Hansotia
Farokh Minoo Hansotia
Additional Director
about 2 years ago
Narasimhan Ganapati
Narasimhan Ganapati
Director/Designated Partner
about 2 years ago
Thyagaraja Sarma Vasudevan
Thyagaraja Sarma Vasudevan
Director
almost 19 years ago

Documents

Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of agreement-04062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Copy of MGT-8-15062018
Directors report as per section 134(3)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form INC-28-12062018-signed
Copy of MGT-8-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018
Copy of written consent given by auditor-04062018
Annual return as per schedule V of the Companies Act,1956-04062018