Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 2 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Director
over 2 years ago
Rustom Godrej Mandviwala
Rustom Godrej Mandviwala
Director
almost 14 years ago

Documents

Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DPT-3-01072019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-5-18112016-signed
Copy of board resolution-14112016
Form AOC-4-26102016_signed