Company Information

CIN
Status
Date of Incorporation
14 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Dilnavaz Manek Daver
Dilnavaz Manek Daver
Director
almost 27 years ago
Zarin Behram Balsara
Zarin Behram Balsara
Director/Designated Partner
over 38 years ago

Past Directors

Dina Minoo Daver
Dina Minoo Daver
Additional Director
almost 12 years ago
Minoo Dhunjisha Daver
Minoo Dhunjisha Daver
Managing Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Directors report as per section 134(3)-14072022
List of share holders, debenture holders;-14072022
List of Directors;-14072022
Optional Attachment-(1)-14072022
Form MGT-7A-14072022_signed
Form AOC-4-14072022_signed
Form MGT-14-06072021_signed
Directors report as per section 134(3)-06072021
Optional Attachment-(1)-06072021
Optional Attachment-(2)-06072021
List of share holders, debenture holders;-06072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Form AOC-4-06072021_signed
Form MGT-7-06072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Form ADT-1-04092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form GNL-2-13072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020