Company Information

CIN
Status
Date of Incorporation
26 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
450,000

Directors

Kashmira Rutton Desai
Kashmira Rutton Desai
Director
almost 20 years ago
Marbin Rustamji Colah
Marbin Rustamji Colah
Managing Director
about 38 years ago

Documents

Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form ADT-1-09072018_signed
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
-09072018
Form ADT-3-07072018-signed
Resignation letter-05072018
Resignation letter-19062018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed