Company Information

CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Asit Haresh Bhansali
Asit Haresh Bhansali
Director
over 6 years ago
Goolshireen Darius Rafaat
Goolshireen Darius Rafaat
Director/Designated Partner
about 8 years ago

Past Directors

Niti Ratansi Merchant
Niti Ratansi Merchant
Director
about 39 years ago
Darius Atta Rafaat
Darius Atta Rafaat
Director
over 44 years ago

Documents

Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(4)-08052019
Evidence of cessation;-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-22112017_signed
Form DIR-12-13072017_signed