Company Information
CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
3,000,000
Directors
Kashmira Rutton Desai
Director
almost 20 years ago
almost 20 years ago
Marbin Rustamji Colah
Managing Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 9] Computer And Computer Parts Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computers And Parts Thereof Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 November 1994
The Zoroastrian Co-operative Bank Limited
30 Lak
01 April 1987
The British Bank Of Middle East
5 Lak
11 November 1994
The Zoroastrian Co-operative Bank Limited
0
01 April 1987
The British Bank Of Middle East
0
11 November 1994
The Zoroastrian Co-operative Bank Limited
0
01 April 1987
The British Bank Of Middle East
0
11 November 1994
The Zoroastrian Co-operative Bank Limited
0
01 April 1987
The British Bank Of Middle East
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-211015 for the FY ending on-310314.OCT
Form23AC-211015 for the FY ending on-310314.OCT
Form ADT-1-211015.OCT
