Company Information

CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,042,000
Authorised Capital
2,500,000

Directors

Thrity Yazdi Tantra
Thrity Yazdi Tantra
Director
over 26 years ago
Yazdi Burjor Tantra
Yazdi Burjor Tantra
Managing Director
over 26 years ago

Charges

2 Lak
09 July 2001
The Zoroastrian Co-op. Bank Ltd
2 Lak
09 July 2001
The Zoroastrian Co-op. Bank Ltd
0
09 July 2001
The Zoroastrian Co-op. Bank Ltd
0
09 July 2001
The Zoroastrian Co-op. Bank Ltd
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
-261014.OCT
Form 23B for period 010413 to 310314-041013.OCT