Company Information
CIN
Status
Date of Incorporation
15 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Eddie Dady Poonawala
Director
over 1 year ago
over 1 year ago
Fred Dady Poonawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Khurshed Burjor Poonawala
Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-03072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form MGT-14-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
-09082017
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-211015.PDF
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF
Form ADT-1-141015.OCT
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form ADT-1-260715.OCT
Form ADT-1-220715.OCT
Resignation Letter-120615.PDF
Form ADT-3-120615.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261013 for the FY ending on-310313.OCT