Company Information

CIN
Status
Date of Incorporation
06 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajnish Inderjit Dhall
Rajnish Inderjit Dhall
Director/Designated Partner
about 2 years ago
Arun Sunder Jethmalani
Arun Sunder Jethmalani
Director/Designated Partner
over 2 years ago
Merry Barua
Merry Barua
Director/Designated Partner
over 21 years ago
Ujwal Madhusudan Thakar
Ujwal Madhusudan Thakar
Director/Designated Partner
over 21 years ago
Ashish Kanayo Karamchandani
Ashish Kanayo Karamchandani
Director/Designated Partner
over 24 years ago

Past Directors

Dennis A Mc Guire
Dennis A Mc Guire
Director
over 21 years ago
Shaheen Mehli Mistri
Shaheen Mehli Mistri
Director
over 21 years ago
Dinesh Gulab Mirchandani
Dinesh Gulab Mirchandani
Director
over 21 years ago

Documents

Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form DPT-3-23072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed