Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 3 years ago
Pervin Rustom Mehta
Pervin Rustom Mehta
Director/Designated Partner
over 39 years ago

Documents

Form INC-28-03052019-signed
Optional Attachment-(1)-18042019
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Form MGT-7-26102018_signed
Form MGT-14-26102018_signed
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-7-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form GNL-2-21022018-signed
Optional Attachment-(2)-31012018
Optional Attachment-(5)-31012018
Optional Attachment-(4)-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(3)-31012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017