Company Information

CIN
Status
Date of Incorporation
10 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Aarti Pratap Pandit
Aarti Pratap Pandit
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
Javed Tapia
Javed Tapia
Director
over 19 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
about 15 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-11112020
Form DPT-3-15012020-signed
Form BEN - 2-24122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed