Company Information

CIN
Status
Date of Incorporation
19 February 1976
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director
almost 25 years ago
Shiamak Marshall
Shiamak Marshall
Director
almost 50 years ago

Documents

Supplementary or Test audit report under section 143-19062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Optional Attachment-(1)-19062017
Statement of Subsidiaries as per section 129 - Form AOC-1-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Form AOC - 4 CFS-19062017_signed
Form AOC - 4 CFS-14102016-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102016
Supplementary or Test audit report under section 143-06102016
Form MGT-14-04102016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
-211114.OCT
Form23AC-281014 for the FY ending on-310314.OCT