Company Information

CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viraf Bomi Hansotia
Viraf Bomi Hansotia
Director
almost 11 years ago
Goolu Bomi Hansotia
Goolu Bomi Hansotia
Director
about 23 years ago
Bomi Hormusji Hansotia
Bomi Hormusji Hansotia
Director
about 23 years ago

Documents

Form ADT-1-29022020_signed
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-26022018_signed
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-04042017
Form MGT-7-041215.OCT
Form ADT-1-290115.OCT