Company Information

CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,770,000
Authorised Capital
5,300,000

Directors

Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
over 2 years ago
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
over 2 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
over 26 years ago

Past Directors

Abhishek Prakash Rao
Abhishek Prakash Rao
Director
about 15 years ago
Jahaneen Khushrooh Byramjee
Jahaneen Khushrooh Byramjee
Director
over 23 years ago
Kainaz Khushrooh Byramjee
Kainaz Khushrooh Byramjee
Director
over 26 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-07112017_signed