Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,600
Authorised Capital
10,000,000

Directors

Jimmy Erach Rana
Jimmy Erach Rana
Director/Designated Partner
about 2 years ago
Khushroo Bomi Buhariwala
Khushroo Bomi Buhariwala
Director
about 28 years ago

Charges

14 Lak
15 October 1994
Bank Of Baroda
10 Lak
28 July 1994
Bank Of India
4 Lak

Documents

Form DPT-3-06052020-signed
Form INC-28-10012020-signed
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form DPT-3-25062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-6-13082018_signed
Optional Attachment-(1)-10082018
-10082018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form MGT-14-13042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180413
Altered memorandum of association-12042018