Company Information

CIN
Status
Date of Incorporation
13 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Feroza Adi Cooper
Feroza Adi Cooper
Director
over 53 years ago
Silloo Minoo Nanavaty
Silloo Minoo Nanavaty
Director
over 53 years ago

Past Directors

Carl Adi Cooper
Carl Adi Cooper
Additional Director
over 7 years ago
Adi Rustom Cooper
Adi Rustom Cooper
Director
over 53 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form DIR-12-27112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-19072018_signed
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018