Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farshid Aspan Cooper
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 2 years ago
Gagandeep Singh Mangat
Gagandeep Singh Mangat
Director
over 2 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
over 30 years ago

Past Directors

Rajen Bachubhai Mehta
Rajen Bachubhai Mehta
Director
over 25 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-23102020-signed
Form BEN - 2-27092020_signed
Declaration under section 90-24092020
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
Form MGT-7-31122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-071215.OCT