Company Information

CIN
Status
Date of Incorporation
09 October 1986
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

Ayesha Jackie Shroff
Ayesha Jackie Shroff
Director
almost 37 years ago
Jackie Kakubhai Shroff
Jackie Kakubhai Shroff
Director
about 39 years ago

Past Directors

Nikhil Vinod Nayar
Nikhil Vinod Nayar
Additional Director
over 14 years ago
Joan Maureen Rose Peas Nayar
Joan Maureen Rose Peas Nayar
Additional Director
almost 17 years ago
Kailash Nayar
Kailash Nayar
Director
about 17 years ago
Vinod Kanhyalal Nayar
Vinod Kanhyalal Nayar
Director
about 17 years ago

Documents

Form DPT-3-23042020-signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072018
List of share holders, debenture holders;-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Directors report as per section 134(3)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form INC-28-10112016-signed
Form INC-28-09112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112016
Directors report as per section 134(3)-09082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed