Company Information

CIN
Status
Date of Incorporation
15 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago
Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
over 11 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
about 13 years ago

Past Directors

Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
over 11 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Additional Director
almost 12 years ago

Documents

Form DPT-3-14012020-signed
Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4(XBRL)-06112018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Form DIR-12-26022018_signed
Interest in other entities;-26022018
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
Acknowledgement received from company-21022018
Form DIR-11-21022018_signed
Proof of dispatch-21022018
Notice of resignation filed with the company-21022018
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed