Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 June 2014
Paid Up Capital
2,925,000
Authorised Capital
5,000,000

Directors

Perviz Billimoria Dadi
Perviz Billimoria Dadi
Additional Director
about 13 years ago
Adil Firoze Tantra
Adil Firoze Tantra
Director
over 23 years ago

Past Directors

Keti Fredoon Mehta
Keti Fredoon Mehta
Director
over 30 years ago

Documents

FormFTE-281114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-281114.PDF
Affidavit -to be given individually by director-s---281114.PDF
Copy of Board resolution showing authorisation given for filing this application-281114.PDF
Indemnity bond -to be given individually or collectively by director-s--281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-040614 for the FY ending on-310314.OCT
Form23AC-040614 for the FY ending on-310314.OCT
Form66-030614 for the FY ending on-310314.OCT
Certificate of Registration of order for the reduction of the share capital-110214.PDF
Certificate of Registration of order for the reduction of the share capital-110214.PDF
Certificate of Registration of order for the reduction of the share capital-110214.PDF
Form 21-110214.PDF
Copy of the Court-Company Law Board Order-110214.PDF
Optional Attachment 2-110214.PDF
Optional Attachment 3-110214.PDF
Optional Attachment 1-110214.PDF
Form 23-181113.PDF
Optional Attachment 2-181113.PDF
Copy of resolution-181113.PDF
Optional Attachment 1-181113.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 32-120313.OCT
Evidence of cessation-040313.PDF
Form 32-201212.OCT