Company Information

CIN
Status
Date of Incorporation
21 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rustom Godrej Joshi
Rustom Godrej Joshi
Director/Designated Partner
over 2 years ago
Nazneen Faraz Joshi
Nazneen Faraz Joshi
Beneficial Owner
over 9 years ago
Khushnam Faraz Joshi
Khushnam Faraz Joshi
Director/Designated Partner
over 9 years ago

Past Directors

Faraz Godrej Joshi
Faraz Godrej Joshi
Director
almost 46 years ago

Documents

List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form DIR-12-06112017_signed
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Interest in other entities;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-25102016