Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Aspan Cooper
Saroj Aspan Cooper
Director/Designated Partner
over 2 years ago
Farshid Aspan Cooper
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
Haresh Gurbux Doulatani
Haresh Gurbux Doulatani
Director/Designated Partner
over 2 years ago
Vinod Gurbux Doulatani
Vinod Gurbux Doulatani
Director/Designated Partner
over 2 years ago
Anaisha Aspan Cooper
Anaisha Aspan Cooper
Director/Designated Partner
over 2 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
about 5 years ago

Charges

140 Crore
11 May 2018
Idbi Trusteeship Services Limited
140 Crore

Documents

Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Optional Attachment-(1)-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Copy of board resolution authorizing giving of notice-04112020
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
Declaration under section 90-25092020
Form BEN - 2-25092020_signed
Form DPT-3-18092020-signed
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Supplementary or Test audit report under section 143-24012020
Form AOC - 4 CFS-24012020
Form MGT-14-22012020_signed