Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaizad Feroze Mistry
Kaizad Feroze Mistry
Director
over 2 years ago
Rustom Godrej Mandviwala
Rustom Godrej Mandviwala
Director
over 12 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Form AOC-4-28122019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT