Company Information
CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Jenai Burjor Banaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Kastur Lalbhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Ramjivan Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Shreevar Kheruka
Director/Designated Partner
about 27 years ago
about 27 years ago
Avantika Todi
Director/Designated Partner
about 27 years ago
about 27 years ago
Mrinal Jagdish Todi
Director/Designated Partner
about 27 years ago
about 27 years ago
Mridula Jagdish Todi
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
29 November 2004
Sundaram Finance Ltd.
3 Lak
29 November 2004
Sundaram Finance Ltd.
0
29 November 2004
Sundaram Finance Ltd.
0
29 November 2004
Sundaram Finance Ltd.
0
Documents
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
