Company Information

CIN
Status
Date of Incorporation
25 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Phiroze Edul Havaldar
Phiroze Edul Havaldar
Director
about 3 years ago
Anahita Phiroze Havaldar
Anahita Phiroze Havaldar
Director
over 27 years ago
Binaifer Havaldar Antia
Binaifer Havaldar Antia
Director
about 36 years ago

Documents

Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016
Form MGT-7-05112016_signed
Form MGT-7-121115.OCT
Form AOC-4-261015.OCT
-281214.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF