Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year 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
Azim Faizullah Tapia
Azim Faizullah Tapia
Director
over 14 years ago
Javed Tapia
Javed Tapia
Director
over 14 years ago

Documents

Form MGT-7-06112020_signed
Form DPT-3-04112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-03112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020
Form DPT-3-03022020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019