Company Information

CIN
Status
Date of Incorporation
26 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Pratap Pandit
Aarti Pratap Pandit
Director/Designated Partner
over 1 year ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Anjali Jaydev Mody
Anjali Jaydev Mody
Director/Designated Partner
almost 2 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
over 14 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 16 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-17012020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC - 4 CFS-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed