Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rukhmini Salil Punoose
Rukhmini Salil Punoose
Director/Designated Partner
about 8 years ago
Vijay Lal Lalwani
Vijay Lal Lalwani
Director
about 21 years ago

Past Directors

Tanaz Rajiv Saran
Tanaz Rajiv Saran
Director
about 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-05082020-signed
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Altered articles of association-04082020
Altered memorandum of association-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Altered articles of association-21072020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018