Company Information

CIN
Status
Date of Incorporation
28 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharokh Kersi Nikorawalla
Sharokh Kersi Nikorawalla
Director
over 2 years ago
Villoo Sharokh Nikorawalla
Villoo Sharokh Nikorawalla
Director
almost 15 years ago

Documents

Form MGT-7-16012020_signed
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Form 23AC-07032018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
Form 20B-12012018_signed
Form MGT-7-12012018_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260216.PDF