Company Information

CIN
Status
Date of Incorporation
19 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Dinyar Naozar Bhomisha
Dinyar Naozar Bhomisha
Director/Designated Partner
about 4 years ago
Naozar Rustom Bhomisha
Naozar Rustom Bhomisha
Director/Designated Partner
over 15 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
almost 25 years ago

Past Directors

Hormaz Erach Mehta
Hormaz Erach Mehta
Director
about 40 years ago

Documents

Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form e-CODS-29032018_signed
Listofdetails2016_G79089736_SRUCHI12_20180323174222.xlsx
Listofdetails2017_G79576724_SRUCHI12_20180323174455.xlsx
Listofdetails2015_G79088332_SRUCHI12_20180323173445.xlsx
Form MGT-7-16032018_signed