Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Perviz Darabsha Daruwala
Perviz Darabsha Daruwala
Director
about 31 years ago
Nariman Manekshaw Bodhanwala
Nariman Manekshaw Bodhanwala
Director
about 31 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Form DPT-3-03122020_signed
Form DPT-3-08082020-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
-241014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT