Company Information

CIN
Status
Date of Incorporation
31 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Rachna Shyam
Rachna Shyam
Director/Designated Partner
over 2 years ago
Mansi Dovhal
Mansi Dovhal
Additional Director
over 2 years ago
Dallas Tehmul Todywalla
Dallas Tehmul Todywalla
Director/Designated Partner
over 2 years ago
Mohamed Patel
Mohamed Patel
Director/Designated Partner
about 3 years ago

Past Directors

Petrushka Deas Dasgupta
Petrushka Deas Dasgupta
Director
over 20 years ago
Rosslyn Alexander Deas
Rosslyn Alexander Deas
Director
over 51 years ago
Lynn Deas
Lynn Deas
Director
over 51 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-17032021-signed
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-23122020_signed