Company Information

CIN
Status
Date of Incorporation
11 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jahangir Firoze Vakil
Jahangir Firoze Vakil
Director
over 10 years ago
Shernaz Firoze Vakil
Shernaz Firoze Vakil
Director/Designated Partner
over 35 years ago

Past Directors

Gajanan Pandurang Thakar
Gajanan Pandurang Thakar
Director
over 35 years ago

Documents

Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DPT-3-29062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form ADT-1-04102016_signed
Directors report as per section 134(3)-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed