Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
196,000
Authorised Capital
200,000

Directors

Anahita Noshir Mody Colah
Anahita Noshir Mody Colah
Director/Designated Partner
over 2 years ago

Past Directors

Ritika . Chopra
Ritika . Chopra
Director
about 31 years ago
Ratan Batliwala
Ratan Batliwala
Director
about 31 years ago
Noshir Dady Colah
Noshir Dady Colah
Additional Director
about 31 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-25052017_signed
Optional Attachment-(1)-24052017
Notice of resignation;-24052017
Evidence of cessation;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed