Company Information

CIN
Status
Date of Incorporation
31 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,306,730
Authorised Capital
5,000,000

Directors

Hanoze Cyrus Kolah
Hanoze Cyrus Kolah
Director/Designated Partner
over 2 years ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director/Designated Partner
over 2 years ago
Devaki Gulabsi Khimji
Devaki Gulabsi Khimji
Director/Designated Partner
almost 16 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
almost 24 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
almost 24 years ago

Past Directors

Shaila Viren Merchant
Shaila Viren Merchant
Additional Director
about 5 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 10 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
almost 16 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
almost 24 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-01112020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-07102020_signed
Declaration by first director-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DPT-3-16122019-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Auditor?s certificate-22052019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018