Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 August 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
over 2 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
about 20 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
about 20 years ago

Past Directors

Pirooz Pervez Movdawalla
Pirooz Pervez Movdawalla
Additional Director
over 10 years ago
Purvez Kersi Gandhi
Purvez Kersi Gandhi
Additional Director
over 10 years ago
Behram Minoo Wadia
Behram Minoo Wadia
Additional Director
over 10 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 13 years ago

Documents

Form INC-28-20082016-signed
Optional Attachment-(3)-18082016
Optional Attachment-(2)-18082016
Copy of court order or NCLT or CLB or order by any other competent authority.-18082016
Optional Attachment-(1)-18082016
Form MGT-14-121215.OCT
Copy of resolution-101215.PDF
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-311015.PDF
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form DIR-12-040915.OCT
Form MGT-14-040915.OCT
Optional Attachment 2-040915.PDF
Copy of resolution-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Evidence of cessation-040915.PDF
Optional Attachment 1-040915.PDF
Form ADT-1-200815.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form DIR-12-220415.OCT
Interest in other entities-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 1-270315.PDF
Form MGT-14-200315.OCT