Company Information

CIN
Status
Date of Incorporation
25 August 2005
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

Hormazd Behram Siganporia
Hormazd Behram Siganporia
Director/Designated Partner
about 8 years ago
Behram Keki Siganporia
Behram Keki Siganporia
Director/Designated Partner
over 20 years ago

Past Directors

Jasmin Behram Siganporia
Jasmin Behram Siganporia
Director
over 20 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-03112017_signed
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Notice of resignation;-31072017
Form DIR-12-31072017_signed
Evidence of cessation;-31072017