Company Information

CIN
Status
Date of Incorporation
01 March 1999
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Ranjeet Uttamsingh
Shaan Ranjeet Uttamsingh
Director
almost 2 years ago
Zubin Naval Mistry
Zubin Naval Mistry
Director
almost 2 years ago
Sascha Vijay Sippy
Sascha Vijay Sippy
Director
almost 26 years ago

Past Directors

Shehzad Sippy
Shehzad Sippy
Director
about 11 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(4)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DPT-3-22092020-signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017