Company Information

CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000
Authorised Capital
0

Directors

Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 2 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
over 2 years ago
Nusli Neville Wadia
Nusli Neville Wadia
Director/Designated Partner
almost 36 years ago

Past Directors

Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
over 23 years ago

Documents

Form AOC-4-07012021-signed
Form DIR-12-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-08122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-12122017-signed