Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,140
Authorised Capital
5,000,000

Directors

Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
almost 2 years ago
Sarosh Jal Contractor
Sarosh Jal Contractor
Director
over 2 years ago

Documents

Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Optional Attachment-(2)-11112016
Optional Attachment-(1)-11112016
Copy of resolution passed by the company-11112016
Form MGT-7-11112016_signed
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310313.OCT
FormSchV-070715 for the FY ending on-310314.OCT