Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Jamshyd Naoroji Godrej
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Godrej Crishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Navroze Jamshyd Godrej
Director/Designated Partner
over 2 years ago
over 2 years ago
Percy Eruch Fouzdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Pal Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Divyabhanusinhji Chavda
Director
over 14 years ago
over 14 years ago
Pheroza Jamshyd Godrej
Director
over 14 years ago
over 14 years ago
Rishad Kaikhushru Naoroji
Director
over 14 years ago
over 14 years ago
Keki Manchersha Elavia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-28102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-14-02102020_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Form INC-22-14022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
List_Of_Members-RRCF_H23192719_KASHMIRA_20181025155914.xlsx
Form MGT-7-24102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
