Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naheed Soli Contractor
Naheed Soli Contractor
Director/Designated Partner
about 6 years ago
Rustom Farhad Ginwalla
Rustom Farhad Ginwalla
Director
almost 31 years ago
Rati Bomi Ichaporia
Rati Bomi Ichaporia
Director
over 31 years ago
Bomi Burjor Ichaporia
Bomi Burjor Ichaporia
Director
over 31 years ago

Past Directors

Farhad Navroze Ginwalla
Farhad Navroze Ginwalla
Director
over 31 years ago

Documents

Form DPT-3-08122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Optional Attachment-(1)-20092019
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017