Company Information

CIN
Status
Date of Incorporation
19 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,200
Authorised Capital
1,000,000

Directors

Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director
over 2 years ago
Shiamak Marshall
Shiamak Marshall
Director
almost 27 years ago

Past Directors

Kayan Jamshid Pandole
Kayan Jamshid Pandole
Additional Director
over 3 years ago
Noshir Darabshaw Bharucha
Noshir Darabshaw Bharucha
Director
about 43 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-02082017
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Optional Attachment-(1)-14092016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Form AOC-4-14092016_signed