Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 2 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 2 years ago
Jenish Sanjay Desai
Jenish Sanjay Desai
Additional Director
over 8 years ago
Dungarshi Tokarshi Vora
Dungarshi Tokarshi Vora
Director
about 30 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
about 30 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
over 30 years ago

Past Directors

Jadavji Lalji Shah
Jadavji Lalji Shah
Director
about 30 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-27062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DPT-3-18062019
Form MGT-7-04012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Letter of appointment;-03082017
Interest in other entities;-03082017
Form DIR-12-03082017_signed
Evidence of cessation;-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form AOC-4-14032017_signed
Form MGT-7-09032017_signed
Directors report as per section 134(3)-04032017