Company Information

CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
365,020
Authorised Capital
1,000,000

Directors

Feroz Kaikhushroo Ardeshir Dubash
Feroz Kaikhushroo Ardeshir Dubash
Director
over 2 years ago
Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
over 2 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
almost 23 years ago

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-24062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Auditor?s certificate-21052019
Copy of resolution passed by the company-21052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017