Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Tehemtan Shapoor Zen
Tehemtan Shapoor Zen
Director/Designated Partner
over 2 years ago
Mukesh Kantilal Shah
Mukesh Kantilal Shah
Director/Designated Partner
about 24 years ago
Behram Cooverji Ardeshir
Behram Cooverji Ardeshir
Director/Designated Partner
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082018
Annual return as per schedule V of the Companies Act,1956-04082018
Form 20B-04082018_signed
Form 23AC-04082018_signed
Form ADT-1-01082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of resolution passed by the company-01082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form 23AC-01082018_signed
Form 20B-01082018_signed