Company Information

CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dallas Tehmul Todywalla
Dallas Tehmul Todywalla
Director/Designated Partner
almost 2 years ago
Mohamed Patel
Mohamed Patel
Director/Designated Partner
over 2 years ago

Past Directors

Petrushka Deas Dasgupta
Petrushka Deas Dasgupta
Director
about 30 years ago
Rosslyn Alexander Deas
Rosslyn Alexander Deas
Director
over 30 years ago
Lynn Deas
Lynn Deas
Director
over 30 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -09082020
Duly audited statement of financial position-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Copy of Board resolution showing authorization given for  filing this declaration     -12022020
Duly audited statement of financial position-12022020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170609
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-111011.OCT
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Immunity Certificate under CLSS- 2010-011110.PDF
Application for grant of immunity certificate under CLSS 2010-160910.PDF
Form23AC-270810 for the FY ending on-310304.OCT
Form66-260810 for the FY ending on-310304.OCT
Form66-260810 for the FY ending on-310305.OCT
Form66-260810 for the FY ending on-310309.OCT
Form66-260810 for the FY ending on-310308.OCT
Form66-260810 for the FY ending on-310307.OCT
Form66-260810 for the FY ending on-310306.OCT
Form23AC-270810 for the FY ending on-310309.OCT
Form23AC-270810 for the FY ending on-310307.OCT