Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neil John Rumao
Neil John Rumao
Director
about 13 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
about 19 years ago
Percy Chowdhry
Percy Chowdhry
Director
about 19 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
about 19 years ago

Past Directors

Kaushik Govindji Shah
Kaushik Govindji Shah
Director
about 10 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Director
about 10 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Director
about 10 years ago
Robert Ignatius Rumao
Robert Ignatius Rumao
Director
over 15 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Director
over 21 years ago

Documents

Form MGT-14-14022019_signed
Altered memorandum of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
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
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form MGT-14-24052018_signed
Optional Attachment-(1)-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-26102017_signed
Form DIR-11-14122016_signed
Acknowledgement received from company-13122016
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016