Company Information

CIN
Status
Date of Incorporation
06 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Kumar Soni
Dheeraj Kumar Soni
Director/Designated Partner
about 1 year ago
Uday Vinodchandra Shah
Uday Vinodchandra Shah
Director/Designated Partner
about 1 year ago
Rita Raju Naidu
Rita Raju Naidu
Director/Designated Partner
over 1 year ago
Salila Dhanpatrai Saini
Salila Dhanpatrai Saini
Director/Designated Partner
over 3 years ago

Past Directors

Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Director
over 7 years ago
Tanaz Billimoria Cawas
Tanaz Billimoria Cawas
Director
over 9 years ago
Eruch Merwan Irani
Eruch Merwan Irani
Director
over 10 years ago
Bharatkumar Devilal Dave
Bharatkumar Devilal Dave
Director
over 10 years ago
Kersi Jal Dubash
Kersi Jal Dubash
Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form DIR-12-12012018_signed
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017