Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
Sanjnaa Talwar
Sanjnaa Talwar
Director
almost 2 years ago
Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
about 5 years ago
Niromand Homi Golwalla
Niromand Homi Golwalla
Director
almost 18 years ago

Past Directors

Deepak Govind Thengal
Deepak Govind Thengal
Director
over 8 years ago
Yuvraj Nandkumar Powle
Yuvraj Nandkumar Powle
Director
almost 14 years ago
Mohamed Imteyaz Zainulhaque Shaikh
Mohamed Imteyaz Zainulhaque Shaikh
Director
almost 14 years ago
Naseem Gaffar Shaikh
Naseem Gaffar Shaikh
Director
almost 14 years ago
Bayajirao Bapurao Potdar
Bayajirao Bapurao Potdar
Director
over 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 16 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration under section 90-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of written consent given by auditor-15032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Interest in other entities;-05092018
Form DIR-12-05092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018