Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
102,200
Authorised Capital
1,000,000
Directors
Russi Phiroze Daruvala
Director
over 2 years ago
over 2 years ago
Veera Russi Daruvala
Director
over 4 years ago
over 4 years ago
Past Directors
Anuj Adhiya
Director
over 14 years ago
over 14 years ago
Peshwan Rumi Jehangir
Director
over 14 years ago
over 14 years ago
Porus Russi Daruvala
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-19122020_signed
Form INC-22-05032020_signed
Optional Attachment-(1)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form DIR-12-04122019_signed
List of share holders, debenture holders;-29112019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form AOC-4-30112016_signed
