Company Information

CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarosh Rustomji Anklesaria
Sarosh Rustomji Anklesaria
Director/Designated Partner
over 1 year ago
Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
almost 2 years ago

Past Directors

Pesi Ardeshir Damania
Pesi Ardeshir Damania
Additional Director
about 17 years ago
Neville Keki Daroga
Neville Keki Daroga
Director
almost 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DIR-12-25092020_signed
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form DIR-12-24092019_signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(5)-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed