Company Information

CIN
Status
Date of Incorporation
27 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,584,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armand Naozer Aga
Armand Naozer Aga
Director
about 1 year ago
Kaizad Rusi Dadyburjor
Kaizad Rusi Dadyburjor
Director/Designated Partner
over 1 year ago
Ayesha Kaizad Dadyburjor
Ayesha Kaizad Dadyburjor
Director/Designated Partner
over 1 year ago

Past Directors

Naozer Jamshed Aga
Naozer Jamshed Aga
Director
almost 21 years ago
Behram Rustom Aga
Behram Rustom Aga
Director
over 23 years ago

Charges

03 August 2023
Others
0
03 August 2023
Others
0
03 August 2023
Others
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019
Form AOC - 4 CFS-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Supplementary or Test audit report under section 143-24102018
Directors report as per section 134(3)-24102018
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-03072018_signed
Declaration by first director-27062018
Evidence of cessation;-27062018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Supplementary or Test audit report under section 143-29092017