Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,004,000
Authorised Capital
5,000,000

Directors

Tehmton Minocher Engineer
Tehmton Minocher Engineer
Director
about 2 years ago
Benifer Tehmton Engineer
Benifer Tehmton Engineer
Director
almost 15 years ago
Sudha Rao
Sudha Rao
Director
almost 15 years ago

Past Directors

Murlidhar Rao
Murlidhar Rao
Director
over 28 years ago

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Form AOC-4-21112016_signed