Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,647,000
Authorised Capital
2,700,000

Directors

Danny Firoze Hansotia
Danny Firoze Hansotia
Director/Designated Partner
almost 3 years ago
Rita Sanjay Gadodia
Rita Sanjay Gadodia
Director/Designated Partner
about 4 years ago
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director/Designated Partner
almost 31 years ago

Past Directors

Jayant Gopal Farswani
Jayant Gopal Farswani
Director
about 10 years ago
Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
almost 31 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered articles of association-24062020
Altered memorandum of association-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019