Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jaroo Sam Ghadiali
Jaroo Sam Ghadiali
Director
over 37 years ago

Past Directors

Farhad Savak Ghadiali
Farhad Savak Ghadiali
Director
almost 7 years ago
Zarir Sorabji Kasad
Zarir Sorabji Kasad
Additional Director
almost 11 years ago
Sam Hirji Ghadiali
Sam Hirji Ghadiali
Director
over 37 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-02032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Declaration by first director-28022019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018