Company Information

CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,000
Authorised Capital
1,000,000

Directors

Deenaz Viraf Mirzan
Deenaz Viraf Mirzan
Director/Designated Partner
almost 3 years ago
Viraf Minoo Mirzan
Viraf Minoo Mirzan
Director/Designated Partner
almost 3 years ago

Past Directors

Adil Viraf Mirzan
Adil Viraf Mirzan
Director
about 25 years ago

Charges

97 Lak
08 April 2019
Bank Of India
82 Lak
16 July 2001
Rupee Co-op. Bank Ltd.
15 Lak
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
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)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form PAS-3-19112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112016
Copy of Board or Shareholders? resolution-19112016
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT