Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
500,000

Directors

Kyrus Rustom Sethna
Kyrus Rustom Sethna
Director
over 2 years ago
Shara Rustom Sethna
Shara Rustom Sethna
Director
over 6 years ago
Huzan Rustom Sethna
Huzan Rustom Sethna
Director
almost 29 years ago
Rustom Soli Sethna
Rustom Soli Sethna
Managing Director
almost 29 years ago

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-21082019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-26102018