Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,500,000

Directors

Zenobia Farhad Unwalla
Zenobia Farhad Unwalla
Director
over 2 years ago
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
almost 3 years ago
Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
about 20 years ago

Past Directors

Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Additional Director
over 7 years ago

Charges

1 Crore
04 March 2002
Union Bank Of India
21 Lak
23 January 2002
Union Bank Of India
89 Thousand
18 October 2000
Union Bank Of India
48 Lak
15 July 1999
Union Bank Of India
16 Lak
28 November 1995
Union Bank Of India
15 Lak
04 March 2002
Union Bank Of India
63 Thousand
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
23 January 2002
Union Bank Of India
0
28 November 1995
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
04 March 2002
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-10122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Form DIR-12-08022019_signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-12102018