Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balsara Zal
Balsara Zal
Beneficial Owner
over 2 years ago
Azmin Zal Balsara
Azmin Zal Balsara
Director
almost 19 years ago

Past Directors

Hami Aspi Balsara
Hami Aspi Balsara
Director
over 43 years ago

Documents

Form BEN - 2-27102020_signed
Declaration under section 90-27102020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form DPT-3-07112019-signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16042019_signed
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed