Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupi Viraf Chinoy
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
Hamavand Viraf Chinoy
Hamavand Viraf Chinoy
Director/Designated Partner
almost 3 years ago
Vaspar Viraf Chinoy
Vaspar Viraf Chinoy
Director/Designated Partner
over 4 years ago
Shanaya Viraf Chinoy
Shanaya Viraf Chinoy
Director/Designated Partner
over 4 years ago

Past Directors

Manijeh Keki Engineer
Manijeh Keki Engineer
Director
over 31 years ago

Documents

Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Optional Attachment-(1)-14042016
Directors report as per section 134(3)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form AOC-4-14042016_signed
Form ADT-1-291215.OCT
FormSchV-230115 for the FY ending on-310314.OCT