Company Information

CIN
Status
Date of Incorporation
06 July 2005
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

Farhad Keki Cooper
Farhad Keki Cooper
Director/Designated Partner
over 2 years ago
Monaz Farhad Cooper
Monaz Farhad Cooper
Director/Designated Partner
about 4 years ago

Past Directors

Kamal Keki Cooper
Kamal Keki Cooper
Director
over 20 years ago
Keki Byram Cooper
Keki Byram Cooper
Director
over 20 years ago

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Copy of written consent given by auditor-18022020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-17012019_signed
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-25122018_signed
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-15012018
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Form MGT-7-25012017_signed