Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Mahrukh Hoshang Irani
Mahrukh Hoshang Irani
Director
over 23 years ago
Hoshang Homi Irani
Hoshang Homi Irani
Director
over 29 years ago
Mehernosh Homi Irani
Mehernosh Homi Irani
Director
over 32 years ago
Phiroza Mehernosh Irani
Phiroza Mehernosh Irani
Director
over 32 years ago

Documents

Form MGT-14-18032020_signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
-18032020
Optional Attachment-(1)-18032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed