Company Information

CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
almost 5 years ago

Past Directors

Mahendra Modi
Mahendra Modi
Additional Director
over 3 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Additional Director
almost 6 years ago
Rohit Arun Jayakar
Rohit Arun Jayakar
Additional Director
over 11 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
almost 26 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 28 years ago

Charges

0
26 September 2009
Axis Bank Limited
5 Crore
26 September 2009
Axis Bank Limited
0
26 September 2009
Axis Bank Limited
0
26 September 2009
Axis Bank Limited
0
26 September 2009
Axis Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form DIR-12-02092020_signed
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-28122017
Form ADT-1-06012017_signed
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017