Company Information
CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000
Directors
Hycenth Yakub Bhetasiwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Yakub Daudbhai Bhetasiwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
24 December 2004
Canara Bank
30 Lak
24 December 2004
Canara Bank
0
24 December 2004
Canara Bank
0
24 December 2004
Canara Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-24092017_signed
Optional Attachment-(1)-24092017
Copy of written consent given by auditor-24092017
Copy of the intimation sent by company-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
