Company Information

CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Himatlal Shah
Shirish Himatlal Shah
Director
over 2 years ago
Yasmin Farokh Todywalla
Yasmin Farokh Todywalla
Director
almost 25 years ago
Jeroo Shavaksha Todywalla
Jeroo Shavaksha Todywalla
Director
almost 25 years ago
Farokh Shavaksha Todywalla
Farokh Shavaksha Todywalla
Director/Designated Partner
almost 25 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-06052018_signed
Form AOC-4-06052018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form ADT-1-051215.OCT
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Form MGT-14-080115.OCT
Application for grant of immunity certificate under CLSS 2014-080115.PDF