Company Information

CIN
Status
Date of Incorporation
31 August 1994
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
12,530,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Danny Firoze Hansotia
Danny Firoze Hansotia
Director/Designated Partner
almost 2 years ago
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director/Designated Partner
over 26 years ago

Past Directors

Yazdi B Pestonjamasp
Yazdi B Pestonjamasp
Whole Time Director
over 26 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of MGT-8-29122020
Form AOC-4-30122020
Form MGT-7-29122020
Form DPT-3-06102020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Altered articles of association-19022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019