Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Tanaz Mark Selwyn
Tanaz Mark Selwyn
Director/Designated Partner
about 2 years ago
Kaizad Sarosh Bhabha
Kaizad Sarosh Bhabha
Director/Designated Partner
over 2 years ago

Past Directors

Gool Sarosh Bhabha
Gool Sarosh Bhabha
Director
over 17 years ago
Sarosh Minoo Bhabha
Sarosh Minoo Bhabha
Director
over 18 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-26112020_signed
Form AOC-4 additional attachment-26112020_signed
Form AOC-4-26112020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-04112020-signed
Form MSME FORM I-21102020_signed
Form DPT-3-18092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Form AOC-4 additional attachment-23102019
Form DPT-3-04072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed