Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kety Pillo Mistry
Kety Pillo Mistry
Director
over 19 years ago
Pillo Tehmuras Mistry
Pillo Tehmuras Mistry
Whole Time Director
over 19 years ago

Past Directors

Sanobar Pillo Mistry
Sanobar Pillo Mistry
Director
over 13 years ago

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-09122020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-05052020_signed
Form MSME FORM I-30042020_signed
Form AOC-5-20042020-signed
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Optional Attachment-(1)-30032020
Copy of board resolution-28032020
Form INC-22-21032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Optional Attachment-(1)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Copy of board resolution authorizing giving of notice-21032020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form MGT-14-26072018_signed
Optional Attachment-(1)-26072018