Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monaz Farhad Cooper
Monaz Farhad Cooper
Additional Director
over 4 years ago
Farhad Keki Cooper
Farhad Keki Cooper
Director
about 5 years ago
Kamal Keki Cooper
Kamal Keki Cooper
Director
over 9 years ago

Documents

Form ADT-1-19022020_signed
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Copy of resolution passed by the company-18022020
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-7-20112019_signed
List of share holders, debenture holders;-14112019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-25122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-17012018_signed
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Copy of resolution passed by the company-15012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed