Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Zenobia Mehernoz Dangore
Zenobia Mehernoz Dangore
Director
almost 3 years ago
Mehernoz Cavasji Dangore
Mehernoz Cavasji Dangore
Director
about 12 years ago

Past Directors

Hormuz Mehernoz Dangore
Hormuz Mehernoz Dangore
Additional Director
over 7 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-01032019_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-27052018_signed
Optional Attachment-(4)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018