Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Farzad Jimmy Palia
Director
about 2 years ago
about 2 years ago
Rumi Keki Palia
Director
almost 26 years ago
almost 26 years ago
Cyrus Fali Palia
Director
almost 26 years ago
almost 26 years ago
Past Directors
Freny Cyrus Palia
Additional Director
almost 7 years ago
almost 7 years ago
Jasmine Jimmy Palia
Additional Director
almost 7 years ago
almost 7 years ago
Meher Palia Keki
Director
almost 26 years ago
almost 26 years ago
Nariman Jehangirji Palia
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-08082020-signed
Form DIR-12-05012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Evidence of cessation;-17032017
Form DIR-12-17032017_signed
Optional Attachment-(1)-17032017
Directors report as per section 134(3)-07022017
Form MGT-7-07022017_signed
