Company Information

CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zubin Meherwan Merchant
Zubin Meherwan Merchant
Director/Designated Partner
about 2 years ago
Sarosh Homi Mody
Sarosh Homi Mody
Director
over 10 years ago

Past Directors

Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 10 years ago

Documents

Form AOC-4(XBRL)-05122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Interest in other entities;-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-02052017-signed