Company Information

CIN
Status
Date of Incorporation
07 December 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

Eddie Dady Poonawala
Eddie Dady Poonawala
Director
over 2 years ago
Fred Dady Poonawala
Fred Dady Poonawala
Director/Designated Partner
over 2 years ago
Neville Poonawala
Neville Poonawala
Director
almost 19 years ago

Past Directors

Cyrus Framroze Poonawala
Cyrus Framroze Poonawala
Director
almost 31 years ago

Documents

Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-03022020_signed
Resignation letter-03022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016