Company Information
CIN
Status
Date of Incorporation
30 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
0
Authorised Capital
0
Directors
Prashant Iyengar
Director/Designated Partner
over 22 years ago
over 22 years ago
Pervez Irani
Director/Designated Partner
over 22 years ago
over 22 years ago
Anita Vesuwala
Director/Designated Partner
over 22 years ago
over 22 years ago
Jawahar Honnaya Bangera
Director/Designated Partner
over 22 years ago
over 22 years ago
Pandurang Rao
Director/Designated Partner
over 22 years ago
over 22 years ago
Birjoo Hasmukhlal Mehta
Director/Designated Partner
over 22 years ago
over 22 years ago
Ashwin Chimanlal Choksi
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-20082020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form DIR-12-25112019_signed
Evidence of cessation;-21112019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-26102016_signed
