Company Information

CIN
Status
Date of Incorporation
29 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
1,000,000

Directors

Shipra Dey
Shipra Dey
Additional Director
over 2 years ago
Rochita Dey
Rochita Dey
Additional Director
about 6 years ago

Past Directors

Manek Burjor Cooper
Manek Burjor Cooper
Director
almost 47 years ago
Burjor Sorabji Cooper
Burjor Sorabji Cooper
Director
almost 47 years ago

Documents

Form ADT-3-10012020_signed
Resignation letter-10012020
Form DIR-12-23112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DIR-11-08112019_signed
Notice of resignation filed with the company-07112019
Proof of dispatch-07112019
Acknowledgement received from company-07112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-14-01022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Altered articles of association-27012018