Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farhad Keki Cooper
Farhad Keki Cooper
Director/Designated Partner
over 2 years ago
Elizabeth Victor Elijah
Elizabeth Victor Elijah
Director/Designated Partner
over 33 years ago
Victor Elijah
Victor Elijah
Director
over 33 years ago

Past Directors

Keki Byram Cooper
Keki Byram Cooper
Director
over 13 years ago

Documents

Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Form ADT-1-21022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form DPT-3-28062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Form 23B for period 010413 to 310314-271113.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT