Company Information

CIN
Status
Date of Incorporation
13 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,800
Authorised Capital
200,000

Directors

Aban Falee Bilimoria
Aban Falee Bilimoria
Director
over 26 years ago
Bepsi Viraf Mehta
Bepsi Viraf Mehta
Director
over 35 years ago

Past Directors

Santosh A Bohra
Santosh A Bohra
Additional Director
over 3 years ago
Gulnar Fali Sarkari
Gulnar Fali Sarkari
Director
over 35 years ago
Khurshid Ermin Irani
Khurshid Ermin Irani
Director
over 35 years ago
Dhruti Anand Vashi
Dhruti Anand Vashi
Director
over 35 years ago
Yasmin Keki Elavia
Yasmin Keki Elavia
Director
over 35 years ago

Documents

Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Declaration by first director-30072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form INC-22-02042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018
Copy of board resolution authorizing giving of notice-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-29032018