Company Information

CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Phiroze Edul Havaldar
Phiroze Edul Havaldar
Director
about 3 years ago
Anahita Phiroze Havaldar
Anahita Phiroze Havaldar
Director
over 27 years ago
Binaifer Havaldar Antia
Binaifer Havaldar Antia
Director
about 36 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-04122019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016
Form MGT-7-07112016_signed
Form MGT-7-121115.OCT
Form AOC-4-261015.OCT