Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
500,000

Directors

Dara Soli Karanjia
Dara Soli Karanjia
Director
over 2 years ago
Feroze Kali Katrak
Feroze Kali Katrak
Director
over 2 years ago

Past Directors

Shiraz Feroze Katrak
Shiraz Feroze Katrak
Director
almost 15 years ago
Jamshed Dinshaw Patel
Jamshed Dinshaw Patel
Director
about 19 years ago
Kaiyomarz Homi Irani
Kaiyomarz Homi Irani
Director
about 19 years ago

Documents

Form DPT-3-20052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Supplementary or Test audit report under section 143-15112017
Form AOC - 4 CFS-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed