Company Information

CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Farshid Aspan Cooper
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
Anaisha Aspan Cooper
Anaisha Aspan Cooper
Director/Designated Partner
over 2 years ago

Past Directors

Sam Eruch Daruwala
Sam Eruch Daruwala
Director
almost 23 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form DPT-3-18062019
Form MGT-7-09012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-11092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form DIR-12-08082018_signed
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-09032017_signed
Form AOC-4-08032017_signed
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017