Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Balsara Zal
Balsara Zal
Director
over 2 years ago
Azmin Zal Balsara
Azmin Zal Balsara
Beneficial Owner
about 5 years ago
Yasmin J Fernandes
Yasmin J Fernandes
Director
almost 22 years ago

Past Directors

Zarir Manchershaw Bhathena
Zarir Manchershaw Bhathena
Director
over 29 years ago

Documents

Form DPT-3-21102020-signed
Form BEN - 2-19102020_signed
Declaration under section 90-19102020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form DPT-3-29042020-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-26062019_signed
Form DPT-3-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(4)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(3)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019