Company Information

CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Darious Sorab Cambatta
Darious Sorab Cambatta
Director
almost 3 years ago
Firdos Cambatta
Firdos Cambatta
Director
almost 3 years ago

Past Directors

Shiraz Naushir Cambatta
Shiraz Naushir Cambatta
Director
over 24 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-02042019
-02042019
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
-07022019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-260915.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Form23AC-230914 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF