Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 June 2022
Paid Up Capital
24,000
Authorised Capital
2,200,000

Directors

Sohrab Homi Mulla
Sohrab Homi Mulla
Director/Designated Partner
over 3 years ago
Jeroo Farrok Mulla
Jeroo Farrok Mulla
Director/Designated Partner
over 34 years ago
Mahendra Sinh Rathore
Mahendra Sinh Rathore
Director
over 34 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-24092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-04072018_signed
Form MGT-14-04072018_signed
Valuation Report from the valuer, if any;-29062018
Optional Attachment-(1)-29062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Copy of Board or Shareholders? resolution-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017