Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rupi Viraf Chinoy
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
Hamavand Viraf Chinoy
Hamavand Viraf Chinoy
Director/Designated Partner
over 4 years ago
Vaspar Viraf Chinoy
Vaspar Viraf Chinoy
Director/Designated Partner
over 4 years ago
Shanaya Viraf Chinoy
Shanaya Viraf Chinoy
Director/Designated Partner
over 4 years ago

Past Directors

Manijeh Keki Engineer
Manijeh Keki Engineer
Director
over 20 years ago

Documents

Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Optional Attachment-(1)-26052016
Directors report as per section 134(3)-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Form AOC-4-26052016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form ADT-1-291215.OCT