Company Information

CIN
Status
Date of Incorporation
31 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
545,000
Authorised Capital
1,000,000

Directors

Ashad Hector Mehta
Ashad Hector Mehta
Director
over 2 years ago
Hector Hoshang Mehta
Hector Hoshang Mehta
Director
about 35 years ago

Past Directors

Soonoo Jehangir Nazir
Soonoo Jehangir Nazir
Director
about 32 years ago
Daisy Hector Mehta
Daisy Hector Mehta
Director
about 35 years ago
Dina Sharukh Golwalla
Dina Sharukh Golwalla
Director
about 35 years ago

Charges

0
14 December 1991
Central Bank Of India
48 Lak
14 December 1991
Central Bank Of India
0
14 December 1991
Central Bank Of India
0

Documents

Form STK-2-18082021-signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Evidence of cessation;-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016