Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 August 2022
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Karl Gayomard Bharucha
Director/Designated Partner
over 17 years ago
over 17 years ago
Nina Gayomard Bharucha
Director
over 17 years ago
over 17 years ago
Gayomard Purvez Bharucha
Director
over 17 years ago
over 17 years ago
Past Directors
Mehernosh Firoze Deboo
Director
over 28 years ago
over 28 years ago
Erach Cawasji Baria
Director
over 28 years ago
over 28 years ago
Gustad Boman Irani
Director
over 28 years ago
over 28 years ago
Jimmy Bomi Kapadia
Director
over 28 years ago
over 28 years ago
Sharukh Mehli Kapadia
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form MSME FORM I-23012020
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form MSME FORM I-28052019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Declaration by first director-05022019
Notice of resignation;-05022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
