Company Information

CIN
Status
Date of Incorporation
02 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,295,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rayomand Elavia Nariman
Rayomand Elavia Nariman
Director
over 1 year ago
Armaity Elavia Raymond
Armaity Elavia Raymond
Director
almost 26 years ago

Past Directors

Dolly Nariman Elavia
Dolly Nariman Elavia
Director
almost 26 years ago
Nariman Bomanshaw Elavia
Nariman Bomanshaw Elavia
Director
almost 26 years ago

Documents

Form SH-9-08102020-signed
Form SH-8-08102020-signed
Copy of Special Resolution-29092020
Affidavit as per rule 65(3)-29092020
Optional Attachment-(1)-29092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092020
Auditor's report-29092020
Audited financial statements of last three years-29092020
Copy of board resolution-29092020
Details of the promoters of the company-29092020
Declaration by auditor(s)-29092020
Statement of assets and liabilities-29092020
Copy of the board resolution-29092020
Affidavit as per rule 65(3)-17072020
Copy of board resolution-17072020
Optional Attachment-(1)-17072020
Copy of the board resolution-17072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17072020
Copy of Special Resolution-17072020
Auditor's report-17072020
Declaration by auditor(s)-17072020
Audited financial statements of last three years-17072020
Statement of assets and liabilities-17072020
Details of the promoters of the company-17072020
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form PAS-3-17042020_signed