Company Information

CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jamshed Jimmy Appoo
Jamshed Jimmy Appoo
Director/Designated Partner
over 2 years ago
Cyrus Jamshed Appoo
Cyrus Jamshed Appoo
Director
almost 10 years ago
Villoo Jamshed Appoo
Villoo Jamshed Appoo
Director
about 28 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Form DPT-3-22062019
Form ADT-1-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form ADT-1-07122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017
Copy of resolution passed by the company-27112017