Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milind Narendra Potdar
Milind Narendra Potdar
Director/Designated Partner
over 2 years ago
Krunal Kamlesh Sheth
Krunal Kamlesh Sheth
Director/Designated Partner
over 2 years ago
Kaizad Jamshed Hateria
Kaizad Jamshed Hateria
Director/Designated Partner
over 2 years ago
Percy Chowdhry
Percy Chowdhry
Director
over 18 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 18 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 18 years ago

Past Directors

Amrita Dipesh Kothari
Amrita Dipesh Kothari
Director
about 10 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form DIR-12-09062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Form DIR-12-26052020_signed
Optional Attachment-(4)-26052020
Optional Attachment-(5)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Declaration by first director-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(3)-26052020
Evidence of cessation;-24032020
Optional Attachment-(1)-24032020
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(3)-25022020
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-05072019
Auditor?s certificate-30062019
Form MGT-6-07062019_signed