Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Cvmanoj Kumar
Cvmanoj Kumar
Director/Designated Partner
over 2 years ago
Kersi Rustom Bhagat
Kersi Rustom Bhagat
Director/Designated Partner
over 2 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
over 34 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 34 years ago

Past Directors

Hemant Dhansukhlal Vakil
Hemant Dhansukhlal Vakil
Director
over 34 years ago

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-050116.OCT
Form AOC-4-251215.OCT