Company Information

CIN

Status

Date of Incorporation

04 May 1998

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 August 2023

Paid Up Capital

500,000

Authorised Capital

500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Kanishka Jairaj Phatak

Director/Designated Partner
over 1 year ago

Neerav Amreet Parmar

Director/Designated Partner
almost 2 years ago

Vinay Purushottam Karve

Director
over 12 years ago

Alpa Kulin Kapadia

Director
over 16 years ago

Jimmy Jehangir Parakh

Director
over 21 years ago

Past Directors

Amit Raj

Additional Director
over 1 year ago

Rajesh Krishnakumar Baxi

Additional Director
almost 12 years ago

Rajendra Ramchandra Samant

Director
almost 14 years ago

Khushroo Burjor Captain

Director
over 26 years ago

Charges

29 May 2023

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

29 May 2023

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

29 May 2023

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

14 October 2021

Idbi Trusteeship Services Limited

0

Documents

Form AOC-4(XBRL)-04012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Form DIR-12-23112019_signed

Notice of resignation;-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Interest in other entities;-22112019

Evidence of cessation;-22112019

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018

Form AOC-4(XBRL)-11102018_signed

Form MGT-14-30052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017