Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yezdi Kekhasru Bhagwagar
Yezdi Kekhasru Bhagwagar
Director
about 3 years ago
Petarasp Keki Bhagwagar
Petarasp Keki Bhagwagar
Director
about 14 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 26 years ago

Documents

Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-131215.OCT
Form MGT-7-251115.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160813.OCT
Form 23B for period 011111 to 310312-121011.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2011-010312.PDF
Immunity Certificate under CLSS- 2011-010312.PDF
Immunity Certificate under CLSS- 2011-010312.PDF
Application for grant of immunity certificate under CLSS 2011-230212.PDF
Form23AC-021111 for the FY ending on-310310.OCT
Form 32-021111.OCT
Optional Attachment 1-021111.PDF
Evidence of cessation-021111.PDF
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT