Company Information

CIN
Status
Date of Incorporation
30 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
almost 3 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
over 11 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
almost 23 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-19082019-signed
Form DPT-3-21062019-signed
Auditor?s certificate-03062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Auditor?s certificate-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed