Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,593,000
Authorised Capital
5,000,000

Directors

Sarosh Jal Contractor
Sarosh Jal Contractor
Director
over 24 years ago
Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-23102019-signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF