Company Information

CIN
Status
Date of Incorporation
06 April 2000
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

Ashyar Rohinton Balsara
Ashyar Rohinton Balsara
Director/Designated Partner
over 15 years ago
Dilnavaz Rohinton Balsara
Dilnavaz Rohinton Balsara
Director/Designated Partner
over 25 years ago

Past Directors

Tushar Rohinton Balsara
Tushar Rohinton Balsara
Director
about 23 years ago

Documents

Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form23AC-271114 for the FY ending on-310314.OCT