Company Information

CIN
Status
Date of Incorporation
27 December 1974
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

Armaity Behram Aga
Armaity Behram Aga
Director/Designated Partner
over 3 years ago
Shehzan Xerxes Aga
Shehzan Xerxes Aga
Director/Designated Partner
about 6 years ago
Shaila Naval Pandole
Shaila Naval Pandole
Director/Designated Partner
about 6 years ago
Cyrus Behram Aga
Cyrus Behram Aga
Director/Designated Partner
over 8 years ago

Past Directors

Priya Kersi Aga
Priya Kersi Aga
Additional Director
about 7 years ago
Xerxes Behram Aga
Xerxes Behram Aga
Additional Director
almost 12 years ago
Kersi Behram Aga
Kersi Behram Aga
Additional Director
almost 12 years ago
Behram Sam Aga
Behram Sam Aga
Director
about 45 years ago

Registered Trademarks

Ericson And Richards Surveyors Private... Ericson And Richards Surveyors

[Class : 36] Consultancy (Marine), Financial And Insurance Evaluation And Assessment For The Maritime Industry[Class : 42] Marine Surveying And Inspection

Documents

Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form MGT-14-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(3)-06052019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-20112018_signed
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(2)-20112018
Form DIR-12-06112018_signed
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018