Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Lily Hoshang Bhoot
Lily Hoshang Bhoot
Director
over 2 years ago
Benaifer Hoshang Bhoot
Benaifer Hoshang Bhoot
Director
about 27 years ago
Rustom Eddie Dastoor
Rustom Eddie Dastoor
Managing Director
about 30 years ago

Documents

Form ADT-1-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-29062019
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Copy of the intimation sent by company-11082017