Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Pratap Shekhawat
Uday Pratap Shekhawat
Director/Designated Partner
over 1 year ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
over 18 years ago

Past Directors

Bezan Dinkoo Chenoy
Bezan Dinkoo Chenoy
Director
over 18 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 18 years ago

Documents

Form DPT-3-12112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-17012020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC - 4 CFS-22102019_signed
Form AOC-4-22102019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC - 4 CFS-19012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed