Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupi Viraf Chinoy
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
Hamavand Viraf Chinoy
Hamavand Viraf Chinoy
Director/Designated Partner
almost 3 years ago
Vaspar Viraf Chinoy
Vaspar Viraf Chinoy
Director/Designated Partner
over 4 years ago
Shanaya Viraf Chinoy
Shanaya Viraf Chinoy
Director/Designated Partner
over 4 years ago

Past Directors

Manijeh Keki Engineer
Manijeh Keki Engineer
Director
over 25 years ago

Documents

Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form ADT-1-291215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-060813.OCT
Form23AC-260813 for the FY ending on-310313.OCT