Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farhad Keki Cooper
Farhad Keki Cooper
Director/Designated Partner
over 2 years ago
Monaz Farhad Cooper
Monaz Farhad Cooper
Director/Designated Partner
over 4 years ago

Past Directors

Keki Byram Cooper
Keki Byram Cooper
Director
over 20 years ago
Kamal Keki Cooper
Kamal Keki Cooper
Director
over 30 years ago

Documents

Form ADT-1-19022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-06022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
Form ADT-1-231215.OCT
Form 23B for period 310314 to 310316-091215.OCT