Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Nawaz Gautam Hari Singhania
Nawaz Gautam Hari Singhania
Director/Designated Partner
about 2 years ago
Kersi Kaikhasro Commissariat
Kersi Kaikhasro Commissariat
Director
over 2 years ago
Nadir Ardeshir Modi
Nadir Ardeshir Modi
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Listofshareholdersapex_Q74130402_FARHAD123_20161014185230.xls
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
-121214.OCT
FormSchV-261114 for the FY ending on-310314-Revised-1.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT