Company Information

CIN
Status
Date of Incorporation
11 March 1976
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

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Director
almost 2 years ago
Andree Lalvani Streeter
Andree Lalvani Streeter
Director
almost 3 years ago

Documents

Form MGT-7A-02012023_signed
Form AOC-4-02012023_signed
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-29032022_signed
Optional Attachment-(1)-24032022
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-17032022_signed
Directors report as per section 134(3)-11032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Optional Attachment-(1)-11032022
Form AOC-4-22032021_signed
Form MGT-7-11032021_signed
Directors report as per section 134(3)-10032021
Optional Attachment-(1)-10032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
List of share holders, debenture holders;-05032021
Approval letter for extension of AGM;-05032021
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019