Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
380,000
Authorised Capital
900,000

Directors

Neville Meher Palia
Neville Meher Palia
Director
over 21 years ago
Meher Palia Keki
Meher Palia Keki
Director
over 21 years ago
Danesh Palia Meher
Danesh Palia Meher
Director
over 21 years ago
Rumi Keki Palia
Rumi Keki Palia
Director
over 21 years ago

Past Directors

Zeubin Palia Meher
Zeubin Palia Meher
Additional Director
about 8 years ago
Keki D Mehta
Keki D Mehta
Director
over 20 years ago

Documents

Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-25062019
Form DIR-12-18122018_signed
Declaration by first director-18122018
Form AOC-4-08122018-signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Form SH-8-18122017-signed
Form SH-9-15122017-signed
Optional Attachment-(1)-11122017
Copy of board resolution-11122017
Statement of assets and liabilities-11122017
Affidavit as per rule 65(3)-11122017
Auditor's report-11122017
Copy of Special Resolution-11122017