Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Perin Jimmy Palia
Perin Jimmy Palia
Director/Designated Partner
about 10 years ago
Rumi Keki Palia
Rumi Keki Palia
Director
over 40 years ago
Cyrus Fali Palia
Cyrus Fali Palia
Director
almost 41 years ago

Past Directors

Homai Fali Palia
Homai Fali Palia
Director
about 10 years ago
Freny Cyrus Palia
Freny Cyrus Palia
Additional Director
over 10 years ago
Behroze Cyrus Palia
Behroze Cyrus Palia
Additional Director
over 10 years ago
Maharukh Fali Palia
Maharukh Fali Palia
Additional Director
over 10 years ago
Farzad Jimmy Palia
Farzad Jimmy Palia
Additional Director
about 11 years ago
Nariman Jehangirji Palia
Nariman Jehangirji Palia
Director
almost 41 years ago

Charges

30 Lak
06 May 1988
The Hongkong & Shanghai Banking Co.
5 Lak
26 March 1987
The Maharashtraa State Financial Corp.
25 Lak
26 March 1987
The Maharashtraa State Financial Corp.
0
06 May 1988
The Hongkong & Shanghai Banking Co.
0
26 March 1987
The Maharashtraa State Financial Corp.
0
06 May 1988
The Hongkong & Shanghai Banking Co.
0
26 March 1987
The Maharashtraa State Financial Corp.
0
06 May 1988
The Hongkong & Shanghai Banking Co.
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-10112020-signed
Optional Attachment-(1)-07102020
Form MSME FORM I-30092020_signed
Form DPT-3-25042020-signed
Form MGT-7-16112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed