Company Information

CIN
Status
Date of Incorporation
12 January 2011
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

Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
over 1 year ago
Roxanne Mehernosh Ichhaporia
Roxanne Mehernosh Ichhaporia
Director/Designated Partner
over 6 years ago

Past Directors

Mehernosh Dhunjishaw Ichhaporia
Mehernosh Dhunjishaw Ichhaporia
Additional Director
over 5 years ago
Nitin Anant Kshirsagar
Nitin Anant Kshirsagar
Director
almost 14 years ago
Gool Minoo Engineer
Gool Minoo Engineer
Director
almost 14 years ago
Kekoo Sorab Nicholson
Kekoo Sorab Nicholson
Director
almost 14 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-27082020_signed
Resignation letter-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-3-20112019_signed
Optional Attachment-(1)-15112019
Resignation letter-15112019
Form DIR-12-17102019_signed
Form DIR-12-16102019-signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(5)-25092019
Optional Attachment-(4)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(3)-25092019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-01072019
Form DIR-12-12062019_signed