Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dallas Tehmul Todywalla
Dallas Tehmul Todywalla
Director/Designated Partner
over 2 years ago
Mohamed Patel
Mohamed Patel
Director/Designated Partner
about 3 years ago

Past Directors

Petrushka Deas Dasgupta
Petrushka Deas Dasgupta
Director
almost 31 years ago
Lynn Deas
Lynn Deas
Director
over 31 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -09082020
Duly audited statement of financial position-09082020
Copy of Board resolution showing authorization given for  filing this declaration     -15022020
Duly audited statement of financial position-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170609
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-111011.OCT
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Application for grant of immunity certificate under CLSS 2010-160910.PDF
Form23AC-260810 for the FY ending on-310307.OCT
Form23AC-260810 for the FY ending on-310308.OCT
Form23AC-260810 for the FY ending on-310306.OCT
Form66-260810 for the FY ending on-310309.OCT
Form66-260810 for the FY ending on-310308.OCT
Form66-260810 for the FY ending on-310306.OCT
Form66-260810 for the FY ending on-310307.OCT
Form23AC-260810 for the FY ending on-310309.OCT
FormSchV-200810 for the FY ending on-310309.OCT