Company Information

CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Director/Designated Partner
about 26 years ago

Past Directors

Dinshaw Rusi Mehta
Dinshaw Rusi Mehta
Additional Director
about 26 years ago
Dady Kaikhushru Contractor
Dady Kaikhushru Contractor
Director
about 26 years ago
Dinshaw Kaiki Tamboly
Dinshaw Kaiki Tamboly
Director
about 26 years ago
Minoo Rustomji Shroff
Minoo Rustomji Shroff
Director
about 26 years ago

Documents

Form INC-22-15012020_signed
Optional Attachment-(1)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Form ADT-1-24082018
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Letter of appointment;-15122017