Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Azarmie Fali Poncha
Azarmie Fali Poncha
Director
over 2 years ago
Rashna Raiomond Poncha
Rashna Raiomond Poncha
Additional Director
about 4 years ago
Fali Fali Poncha
Fali Fali Poncha
Director
almost 31 years ago

Past Directors

Raiomond Poncha Fali
Raiomond Poncha Fali
Director
almost 6 years ago
Fali Ardeshir Poncha
Fali Ardeshir Poncha
Director
almost 31 years ago

Documents

Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed