Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Salim Pyarali Govani
Salim Pyarali Govani
Director/Designated Partner
over 2 years ago
Vikram Shroff
Vikram Shroff
Director/Designated Partner
almost 5 years ago
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
almost 5 years ago
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
about 11 years ago
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
about 13 years ago
Sunder Ramaswamy Balasubramanian
Sunder Ramaswamy Balasubramanian
Director/Designated Partner
about 13 years ago

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
about 13 years ago
Aloke Surana
Aloke Surana
Director
over 15 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 15 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form PAS-6-27102020_signed
Form MGT-14-03102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form GNL-2-17052019-signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017