Company Information

CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roheenton Nadirshaw Bhujwalla
Roheenton Nadirshaw Bhujwalla
Director
over 21 years ago
Roshni Adi Mehta
Roshni Adi Mehta
Director
about 23 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-05042019
-05042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(2)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Form AOC-4-02112016_signed