Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 2 years ago
Nargish Sam Daruwala
Nargish Sam Daruwala
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-15092020-signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-30062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Company CSR policy as per section 135(4)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Company CSR policy as per section 135(4)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Form 23AC-05062017_signed