Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 August 2018
Paid Up Capital
5,905,460
Authorised Capital
6,000,000

Directors

Rumi Piroshaw Sethna
Rumi Piroshaw Sethna
Director
over 27 years ago
Shahpur Framroze Captain
Shahpur Framroze Captain
Director
over 27 years ago
Bachi Tamboly Dinshaw
Bachi Tamboly Dinshaw
Director
about 28 years ago
Dinshaw Kaiki Tamboly
Dinshaw Kaiki Tamboly
Director
about 28 years ago

Documents

Form GNL-2-16102019-signed
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Form MGT-7-02102018_signed
Form AOC-4-05092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-231115.OCT
Form MGT-7-241115.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form ADT-1-150215.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form66-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT