Company Information

CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarosh Shapoor Irani
Sarosh Shapoor Irani
Director
over 2 years ago
Sandra Sarosh Irani
Sandra Sarosh Irani
Director/Designated Partner
over 2 years ago
Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director
over 20 years ago

Documents

Form DPT-3-01122020-signed
Form DPT-3-24112020-signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018