Company Information
CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000
Directors
Burgis Keki Daruwalla
Director
about 2 years ago
about 2 years ago
Jasmine Burgis Daruwalla
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-28062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
