Company Information

CIN
Status
Date of Incorporation
15 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Gulab Assomull
Ashwin Gulab Assomull
Director/Designated Partner
about 12 years ago

Past Directors

Sharlene Batlivala
Sharlene Batlivala
Additional Director
over 3 years ago
Khushroo Maneksha Meher
Khushroo Maneksha Meher
Director
about 21 years ago
Simone Ashwin Assomull
Simone Ashwin Assomull
Director
almost 30 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form DPT-3-17092020-signed
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018