Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Berjeez Hormaz Bharucha
Director
over 2 years ago
over 2 years ago
Shehnaz Hormaz Bharucha
Director
about 8 years ago
about 8 years ago
Past Directors
Hormaz Minochar Bharucha
Director
over 11 years ago
over 11 years ago
Charges
30 March 2015
The Federal Bank Limited
5 Crore
14 October 2014
Bcb Finance Limited
4 Crore
30 March 2015
Others
0
14 October 2014
Bcb Finance Limited
0
30 March 2015
Others
0
14 October 2014
Bcb Finance Limited
0
30 March 2015
Others
0
14 October 2014
Bcb Finance Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
List of share holders, debenture holders;-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-19092018-signed
Resignation letter-18092018
Resignation letter-12092018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
