Company Information

CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 2 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 2 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-081015.OCT
FormSchV-031015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051113.OCT
Form23AC-031213 for the FY ending on-310313.OCT