Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
almost 2 years ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director
almost 13 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
almost 13 years ago

Past Directors

Kunal Gopinath Nagarkatti
Kunal Gopinath Nagarkatti
Additional Director
almost 11 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form SH-7-29032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24032018
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-29092017_signed
Optional Attachment-(1)-29092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Form ADT-1-05122016_signed