Company Information

CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director/Designated Partner
over 2 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 32 years ago

Past Directors

Poova Montu Salian
Poova Montu Salian
Director
over 24 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
over 32 years ago

Documents

Form DPT-3-11092020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-17072017