Company Information
CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Jetu Jacques Taru Lalvani
Director
almost 2 years ago
almost 2 years ago
Andree Lalvani Streeter
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sajid Allabaksha Pachhapure
Additional Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Adnala
Additional Director
almost 14 years ago
almost 14 years ago
Charges
05 August 2005
Bank Of India
8 Lak
05 August 2005
Bank Of India
0
05 August 2005
Bank Of India
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29122018_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-28112016
