Company Information
CIN
Status
Date of Incorporation
01 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 January 2023
Paid Up Capital
35,733,800
Authorised Capital
37,500,000
Directors
Manish Madhukar Sheth
Director/Designated Partner
over 5 years ago
over 5 years ago
Zarir Marzban Bode
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajay Shantilal Sheth
Director/Designated Partner
about 27 years ago
about 27 years ago
Jacob Williams
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Mahesh Dhirajlal Kothari
Director
over 25 years ago
over 25 years ago
Kumar Gurubhagavatula
Director
almost 38 years ago
almost 38 years ago
Charges
11 December 2015
Axis Bank Limited
75 Lak
11 December 2015
Axis Bank Limited
0
11 December 2015
Axis Bank Limited
0
Documents
Form INC-22-21112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Optional Attachment-(1)-21112020
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(2)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
