Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Mangesh Joshi
Manish Mangesh Joshi
Director/Designated Partner
about 2 years ago
Mehernaz Kaizad Irani
Mehernaz Kaizad Irani
Director/Designated Partner
over 2 years ago
Muktaben Govindbhai Kakadia
Muktaben Govindbhai Kakadia
Director/Designated Partner
over 2 years ago
Zubin Faredoon Irani
Zubin Faredoon Irani
Director/Designated Partner
almost 3 years ago
Dilip Shivaji Sathe
Dilip Shivaji Sathe
Director/Designated Partner
almost 3 years ago
Zohr Zubin Irani
Zohr Zubin Irani
Director/Designated Partner
almost 3 years ago
Rahul Vohra
Rahul Vohra
Director/Designated Partner
about 8 years ago

Past Directors

Smriti Zuubin Irani
Smriti Zuubin Irani
Director
over 13 years ago

Documents

Interest in other entities;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-09082017_signed
Evidence of cessation;-09082017