Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director/Designated Partner
about 2 years ago
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
over 2 years ago
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 2 years ago
Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 3 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
over 6 years ago

Past Directors

Rohiqa Cyrus Mistry
Rohiqa Cyrus Mistry
Director
about 26 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 26 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-09122020-signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Interest in other entities;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form BEN - 2-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019