Company Information

CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaizad Feroze Mistry
Kaizad Feroze Mistry
Director
over 1 year ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 11 years ago
Leah Noel Tata
Leah Noel Tata
Additional Director
over 13 years ago
Simone Naval Tata
Simone Naval Tata
Additional Director
over 13 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form DPT-3-01072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017