Company Information
CIN
Status
Date of Incorporation
19 February 1976
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Navroze Shiamak Marshall
Director
almost 20 years ago
almost 20 years ago
Shiamak Marshall
Director
almost 50 years ago
almost 50 years ago
Charges
17 October 1986
Bank Of India
3 Lak
17 October 1986
Bank Of India
0
17 October 1986
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-04082017
Form CHG-4-04082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Optional Attachment-(1)-03062017
List of share holders, debenture holders;-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Form MGT-14-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Optional Attachment-(1)-14092016
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
-211114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
