Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunu Homi Aibara
Sunu Homi Aibara
Director
almost 3 years ago
Jehangir Homi Aibara
Jehangir Homi Aibara
Director
almost 10 years ago

Past Directors

Mrugesh Chinubhai Shah
Mrugesh Chinubhai Shah
Director
over 27 years ago
Homi Sorab Aibara
Homi Sorab Aibara
Director
over 27 years ago

Documents

Form AOC-4-23052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181101
Form MGT-14-10082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Altered memorandum of association-06082018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Notice of resignation filed with the company-20042017
Form DIR-11-20042017_signed
Acknowledgement received from company-20042017
Proof of dispatch-20042017
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Acknowledgement received from company-17042017
Form DIR-11-17042017_signed
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Notice of resignation;-12042017
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Declaration of the appointee Director- in Form DIR-2-110216.PDF