Company Information

CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,020
Authorised Capital
500,000

Directors

Burjor Phiroz Banaji
Burjor Phiroz Banaji
Director
over 2 years ago
Jenai Burjor Banaji
Jenai Burjor Banaji
Director/Designated Partner
over 2 years ago

Charges

3 Crore
22 February 2014
The Zoroastrian Co-operative Bank Limited
20 Lak
29 April 2004
Icici Bank Ltd.
1 Crore
28 March 2002
Sundram Auto Finance Ltd.
3 Lak
22 March 2000
Banque National De Paris
2 Crore
22 February 2014
The Zoroastrian Co-operative Bank Limited
0
29 April 2004
Icici Bank Ltd.
0
28 March 2002
Sundram Auto Finance Ltd.
0
22 March 2000
Banque National De Paris
0
22 February 2014
The Zoroastrian Co-operative Bank Limited
0
29 April 2004
Icici Bank Ltd.
0
28 March 2002
Sundram Auto Finance Ltd.
0
22 March 2000
Banque National De Paris
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form ADT-1-30122019_signed
-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DPT-3-31102019-signed
Auditor?s certificate-07062019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-20082018
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Directors report as per section 134(3)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Form AOC-4-28042016_signed
Form MGT-7-11042016_signed