Company Information
CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,547,000
Authorised Capital
10,000,000
Directors
Rohinton Rusi Engineer
Director/Designated Partner
over 2 years ago
over 2 years ago
Cyrus Rusi Engineer
Director/Designated Partner
over 2 years ago
over 2 years ago
Homai Rusi Engineer
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
20 September 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-04072019
Form AOC-5-13062019-signed
Copy of board resolution-10052019
Copy of board resolution-15042019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-31012018-signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form PAS-3-21042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Copy of Board or Shareholders? resolution-21042017
Form ADT-1-03122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
