Company Information

CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Nariman Dickey Chothia
Nariman Dickey Chothia
Director/Designated Partner
over 2 years ago
Farida Alekh Grewal
Farida Alekh Grewal
Director
almost 22 years ago
Kekoo Soli Sethna
Kekoo Soli Sethna
Director
over 22 years ago
Yasmin Kekoo Sethna
Yasmin Kekoo Sethna
Director
over 28 years ago
Aban Nari Chothia
Aban Nari Chothia
Director/Designated Partner
over 28 years ago
Amee Hosang Mistry
Amee Hosang Mistry
Managing Director
over 31 years ago

Past Directors

Alekh Ripdaman Singh Grewal
Alekh Ripdaman Singh Grewal
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Form ADT-3-20022018-signed
Resignation letter-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed