Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sooni Rumi Taraporevala
Sooni Rumi Taraporevala
Director
over 2 years ago
Firdaus Phiroze Bativala
Firdaus Phiroze Bativala
Director/Designated Partner
about 11 years ago

Past Directors

Dinaz Lynn Stafford
Dinaz Lynn Stafford
Director
almost 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copy of board resolution authorizing giving of notice-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Form DPT-3-08072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT