Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dallas Tehmul Todywalla
Dallas Tehmul Todywalla
Director/Designated Partner
over 2 years ago
Mohamed Patel
Mohamed Patel
Director/Designated Partner
about 3 years ago

Past Directors

Petrushka Deas Dasgupta
Petrushka Deas Dasgupta
Director
almost 31 years ago
Rosslyn Alexander Deas
Rosslyn Alexander Deas
Director
over 31 years ago
Lynn Deas
Lynn Deas
Director
over 31 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -09082020
Duly audited statement of financial position-09082020
Copy of Board resolution showing authorization given for  filing this declaration     -15022020
Duly audited statement of financial position-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170609
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
Form 23B-211109.OCT
Form 32-131108.PDF
Form 23B-111108.PDF
Copy of intimation received-111108.PDF
Form 18-090908.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF