Company Information
CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 June 2014
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Directors
Adil Firoze Tantra
Director
over 23 years ago
over 23 years ago
Past Directors
Perviz Billimoria Dadi
Additional Director
about 13 years ago
about 13 years ago
Keti Fredoon Mehta
Director
about 31 years ago
about 31 years ago
Documents
Others-210116.PDF
FormFTE-180116.PDF
Optional Attachment 3-180116.PDF
Optional Attachment 2-180116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180116.PDF
Affidavit -to be given individually by director-s---180116.PDF
Copy of Board resolution showing authorisation given for filing this application-180116.PDF
Indemnity bond -to be given individually or collectively by director-s--180116.PDF
Optional Attachment 1-180116.PDF
FormFTE-080116.PDF
Optional Attachment 3-080116.PDF
Optional Attachment 2-080116.PDF
Optional Attachment 1-080116.PDF
Indemnity bond -to be given individually or collectively by director-s--080116.PDF
Copy of Board resolution showing authorisation given for filing this application-080116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080116.PDF
Affidavit -to be given individually by director-s---080116.PDF
FormFTE-141215.PDF
Copy of Board resolution showing authorisation given for filing this application-141215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-141215.PDF
Indemnity bond -to be given individually or collectively by director-s--141215.PDF
Optional Attachment 1-141215.PDF
Affidavit -to be given individually by director-s---141215.PDF
FormFTE-250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Certificate of Registration of order for the reduction of the share capital-240215.PDF
Certificate of Registration of order for the reduction of the share capital-240215.PDF
