Company Information

CIN
Status
Date of Incorporation
12 October 2000
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

Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director/Designated Partner
over 2 years ago
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 2 years ago
Nasli Samee Lawyer
Nasli Samee Lawyer
Director
almost 25 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-25052018_signed
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Optional Attachment-(2)-17052018
Form DIR-12-17052018_signed
Optional Attachment-(3)-17052018
Optional Attachment-(1)-17052018