Company Information
CIN
Status
Date of Incorporation
27 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Daneesh Darabshaw Davar
Director
over 2 years ago
over 2 years ago
Shaheen Kapoor
Director
about 16 years ago
about 16 years ago
Zarine Darabshaw Davar
Director
over 33 years ago
over 33 years ago
Darabshaw Nanabhoy Davar
Director
almost 39 years ago
almost 39 years ago
Past Directors
Puran Nanabhoy Davar
Director
over 33 years ago
over 33 years ago
Charges
27 September 1991
Central Bank Of India
10 Lak
27 September 1991
Central Bank Of India
0
27 September 1991
Central Bank Of India
0
27 September 1991
Central Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form ADT-1-31102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-25062019
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-01012018_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-22102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Copy of resolution passed by the company-18102016
