Company Information

CIN
Status
Date of Incorporation
16 September 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Conrad Clifford Lestourgeon
Conrad Clifford Lestourgeon
Director/Designated Partner
over 2 years ago
Rustom Nanabhoy Jeejeebhoy
Rustom Nanabhoy Jeejeebhoy
Managing Director
over 2 years ago
Anita Siddesh Ajinkya
Anita Siddesh Ajinkya
Director
over 2 years ago
Rohan Niranjan Thakar
Rohan Niranjan Thakar
Director/Designated Partner
over 2 years ago
Siddesh Ravindra Ajinkya
Siddesh Ravindra Ajinkya
Director/Designated Partner
almost 5 years ago

Past Directors

Khursheed Rustom Jeejeebhoy
Khursheed Rustom Jeejeebhoy
Director
over 29 years ago

Documents

Form MGT-7-08062017_signed
List of share holders, debenture holders;-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Optional Attachment-(1)-30052017
Optional Attachment-(2)-30052017
Optional Attachment-(3)-30052017
Optional Attachment-(4)-30052017
Form AOC-4-30052017_signed
Form 20B-24052017_signed
Form 20B-23052017_signed
Form 23AC-23052017_signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form DIR-12-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Interest in other entities;-20062016
Letter of appointment;-20062016
Form 23B for period 010412 to 310313-011012.OCT
Immunity Certificate under CLSS- 2011-010312.PDF
Immunity Certificate under CLSS- 2011-010312.PDF
Immunity Certificate under CLSS- 2011-010312.PDF
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Application for grant of immunity certificate under CLSS 2011-230212.PDF
Form23AC-230212 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310310.OCT
Form23AC-141211 for the FY ending on-310310.OCT