Company Information

CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
over 2 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director/Designated Partner
over 2 years ago
John Zachariah
John Zachariah
Director/Designated Partner
about 7 years ago
Rashmin Girdharlal Rughani
Rashmin Girdharlal Rughani
Casual Vacancy Director
over 22 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-05072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-05102018_signed
Declaration by first director-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form INC-22-09052018_signed
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017