Company Information

CIN
Status
Date of Incorporation
18 April 2012
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

Jenai Burjor Banaji
Jenai Burjor Banaji
Director/Designated Partner
over 2 years ago
Raiyan Burjor Banaji
Raiyan Burjor Banaji
Director
almost 12 years ago

Past Directors

Burjor Phiroz Banaji
Burjor Phiroz Banaji
Additional Director
over 2 years ago
Rustom Phiroze Soonawala
Rustom Phiroze Soonawala
Director
over 13 years ago

Charges

3 Crore
04 June 2012
Standard Chartered Bank
3 Crore
04 June 2012
Standard Chartered Bank
0
04 June 2012
Standard Chartered Bank
0
04 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-02082020-signed
Form ADT-1-23112019_signed
-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
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 AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
Form AOC-4-29042016_signed