Company Information

CIN
Status
Date of Incorporation
01 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karl Gayomard Bharucha
Karl Gayomard Bharucha
Director/Designated Partner
over 17 years ago
Nina Gayomard Bharucha
Nina Gayomard Bharucha
Director
over 17 years ago
Gayomard Purvez Bharucha
Gayomard Purvez Bharucha
Director
over 17 years ago

Past Directors

Faredoon Boman Irani
Faredoon Boman Irani
Director
about 28 years ago
Jimmy Bomi Kapadia
Jimmy Bomi Kapadia
Director
about 28 years ago
Sharukh Mehli Kapadia
Sharukh Mehli Kapadia
Director
about 28 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-20112020
Form MSME FORM I-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-22072019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-20122017