Company Information
CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
6,550,000
Authorised Capital
7,000,000
Directors
Perviz Billimoria Dadi
Additional Director
about 13 years ago
about 13 years ago
Adil Firoze Tantra
Director
about 24 years ago
about 24 years ago
Past Directors
Keti Fredoon Mehta
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-290116.PDF
Optional Attachment 3-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
Indemnity bond -to be given individually or collectively by director-s--290116.PDF
Copy of Board resolution showing authorisation given for filing this application-290116.PDF
Affidavit -to be given individually by director-s---290116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290116.PDF
FormSchV-240715 for the FY ending on-310315.OCT
FormFTE-200715.PDF
Affidavit -to be given individually by director-s---200715.PDF
Copy of Board resolution showing authorisation given for filing this application-200715.PDF
Indemnity bond -to be given individually or collectively by director-s--200715.PDF
Optional Attachment 1-200715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-200715.PDF
Form PAS-3-270615.OCT
List of allottees-270615.PDF
Resltn passed by the BOD-270615.PDF
Form23AC-220615 for the FY ending on-310315.OCT
Form MGT-14-180615.OCT
Copy of resolution-170615.PDF
Form MGT-14-300515.OCT
Optional Attachment 1-290515.PDF
Copy of resolution-290515.PDF
Form SH-7-110515.PDF
MoA - Memorandum of Association-110515.PDF
Optional Attachment 1-110515.PDF
Copy of the resolution for alteration of capital-110515.PDF
Form MGT-14-060515.OCT
MoA - Memorandum of Association-020515.PDF
