Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300
Authorised Capital
100,000

Directors

Zarine Darabshaw Davar
Zarine Darabshaw Davar
Director
almost 12 years ago
Shiamak Nanabhoy Davar
Shiamak Nanabhoy Davar
Director/Designated Partner
almost 12 years ago
Darabshaw Nanabhoy Davar
Darabshaw Nanabhoy Davar
Director
almost 12 years ago

Documents

Form ADT-1-20112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-25062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form ADT-1-12092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Copy of resolution passed by the company-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Form AOC-4-12092016_signed
Form MGT-7-071115.OCT