Company Information

CIN
Status
Date of Incorporation
12 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 June 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
over 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director
over 23 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 32 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
over 40 years ago

Documents

FormFTE-020216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020216.PDF
Affidavit -to be given individually by director-s---020216.PDF
Copy of Board resolution showing authorisation given for filing this application-020216.PDF
Indemnity bond -to be given individually or collectively by director-s--020216.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 2-020216.PDF
FormSchV-290715 for the FY ending on-310315.OCT
Form ADT-1-210715.OCT
Form23AC-150715 for the FY ending on-310315.OCT
Form ADT-1-200315.OCT
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Optional Attachment 1-281014.PDF
Form 23B for period 010413 to 310314-271113.OCT
Form DIR-12-070814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-060814.PDF
Interest in other entities-300714.PDF
Letter of Appointment-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Form 23B for period 010412 to 310313-180113.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290812.OCT
Optional Attachment 2-070912.PDF
Optional Attachment 1-070912.PDF
Form 67 -Addendum--070912 in respect of Form 23-050912.PDF
Form 23-050912.PDF
Copy of resolution-050912.PDF