Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,003
Authorised Capital
50,000,000

Directors

Dinshaw Rusi Mehta
Dinshaw Rusi Mehta
Additional Director
over 3 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Additional Director
over 3 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 22 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Additional Director
about 16 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Additional Director
about 16 years ago
Dinshaw Kaiki Tamboly
Dinshaw Kaiki Tamboly
Director
over 25 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
over 25 years ago
Minoo Rustomji Shroff
Minoo Rustomji Shroff
Director
almost 27 years ago

Documents

Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form DPT-3-11072019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-18082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Optional Attachment-(1)-10022017
Form AOC-4-10022017_signed
Form MGT-7-28112016_signed