Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Nawaz Gautam Hari Singhania
Nawaz Gautam Hari Singhania
Director/Designated Partner
about 2 years ago
Kersi Kaikhasro Commissariat
Kersi Kaikhasro Commissariat
Additional Director
over 2 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
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
Form AOC-4-05112016_signed
ListofShareholdersStandard_Q74157603_FARHAD123_20161014211411.xls
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
-111214.OCT
FormSchV-261114 for the FY ending on-310314-Revised-1.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-12-070814.OCT