Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,458,000
Authorised Capital
160,000,000

Directors

Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 2 years ago
Simon Murad Elias
Simon Murad Elias
Director
over 28 years ago

Past Directors

Hanoz Phiroze Patel
Hanoz Phiroze Patel
Additional Director
about 14 years ago

Documents

Form AOC - 4 CFS-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Company CSR policy as per section 135(4)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC-4-21122020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Company CSR policy as per section 135(4)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC - 4 CFS-28122018_signed
Form ADT-3-08112018-signed
Resignation letter-05112018
Resignation letter-12102018
Supplementary or Test audit report under section 143-27062018