Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
about 31 years ago
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
about 31 years ago

Documents

Form AOC - 4 CFS-23122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-10122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Supplementary or Test audit report under section 143-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Form AOC - 4 CFS-24112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-20092019_signed
Optional Attachment-(2)-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Optional Attachment-(1)-16092019
Form AOC - 4 CFS-11102018_signed