Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,977,820
Authorised Capital
5,000,000

Directors

Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
about 2 years ago
Rachna Ahluwalia
Rachna Ahluwalia
Director/Designated Partner
about 2 years ago
Jamshyd Sethna Rusie
Jamshyd Sethna Rusie
Director
over 20 years ago

Past Directors

Maia Jamshyd Sethna
Maia Jamshyd Sethna
Additional Director
over 16 years ago
Nurgez Russie Sethna
Nurgez Russie Sethna
Director
over 20 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-08122019_signed
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form AOC - 4 CFS-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-04012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-04062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062018
Supplementary or Test audit report under section 143-02062018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed