Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,887,500
Authorised Capital
6,100,000

Directors

Shiraz Feroze Katrak
Shiraz Feroze Katrak
Director
about 2 years ago
Feroze Kali Katrak
Feroze Kali Katrak
Director
over 2 years ago
Fabian Feroze Katrak
Fabian Feroze Katrak
Director
almost 13 years ago

Past Directors

Farrahnaz Dara Karanjia
Farrahnaz Dara Karanjia
Director
over 20 years ago

Documents

Form DPT-3-18052020-signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Supplementary or Test audit report under section 143-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC - 4 CFS-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed