Company Information

CIN
Status
Date of Incorporation
07 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
304,000
Authorised Capital
305,000

Directors

Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
almost 2 years ago
Akhil Jay Merchant
Akhil Jay Merchant
Director
about 4 years ago

Past Directors

Jay Krishnadas Merchant
Jay Krishnadas Merchant
Director
about 12 years ago
Dinaz Jay Merchant
Dinaz Jay Merchant
Director
about 12 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form INC-22-270215.OCT
Optional Attachment 1-270215.PDF
Optional Attachment 1-080115.PDF