Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Percy Minoo Mistry
Percy Minoo Mistry
Director/Designated Partner
over 1 year ago
Jimmy Kersi Subawalla
Jimmy Kersi Subawalla
Director/Designated Partner
over 1 year ago
Zubbair Darrab Aria
Zubbair Darrab Aria
Director/Designated Partner
about 21 years ago
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
almost 22 years ago

Past Directors

Pramod Kumar Bhandula
Pramod Kumar Bhandula
Director
about 21 years ago
Frenny Rustom Daroga
Frenny Rustom Daroga
Director
almost 22 years ago

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016