Company Information

CIN
Status
Date of Incorporation
20 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arati Sanjaya Saran
Arati Sanjaya Saran
Director
almost 2 years ago
Gita Pandit
Gita Pandit
Director
almost 2 years ago

Past Directors

Urmila Vasant Pandit
Urmila Vasant Pandit
Director
over 26 years ago
Shefali Sanjiv Shah
Shefali Sanjiv Shah
Director
almost 28 years ago

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-24092020
Form DPT-3-15092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(4)-03122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Form MGT-7-08062017_signed