Company Information

CIN
Status
Date of Incorporation
05 November 1997
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
113,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diwakar Jagannath Shetty
Diwakar Jagannath Shetty
Director
over 1 year ago
Harvey Gonsalves
Harvey Gonsalves
Director
over 9 years ago

Past Directors

Kayomaz Rusi Dastoor
Kayomaz Rusi Dastoor
Director
over 14 years ago
Neeta Kayomaz Dastoor
Neeta Kayomaz Dastoor
Director
over 14 years ago
Angellina Nitij Arenja
Angellina Nitij Arenja
Director
over 19 years ago
Jagdish Anant Kamath
Jagdish Anant Kamath
Director
almost 20 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 25 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
about 27 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 27 years ago

Charges

25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0
25 November 2022
Others
0

Documents

Form DPT-3-02102020-signed
Form DPT-3-17082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form DPT-3-29062019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
Complete record of private placement offers and acceptances in Form PAS-5.-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Form SH-7-22022019-signed
Form MGT-14-14022019_signed
Copy of the resolution for alteration of capital;-14022019
Optional Attachment-(1)-14022019
Altered articles of association-14022019
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered memorandum of assciation;-14022019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018