Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 2 years ago
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
about 7 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
about 30 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
almost 31 years ago

Past Directors

Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
over 13 years ago
Kerman Gustad Master
Kerman Gustad Master
Additional Director
over 13 years ago

Documents

Form INC-28-13122019-signed
Optional Attachment-(3)-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-27022018
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Interest in other entities;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017