Company Information
CIN
Status
Date of Incorporation
07 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Elizabeth Darayush Jalnawalla
Director
over 1 year ago
over 1 year ago
Berzisht Darayush Jalnawalla
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Delnaz Darayush Jalnawalla
Additional Director
about 16 years ago
about 16 years ago
Darayush Keki Jalnawalla
Director
over 19 years ago
over 19 years ago
Charges
16 March 2013
Axis Bank Limited
78 Lak
16 March 2013
Axis Bank Limited
0
16 March 2013
Axis Bank Limited
0
16 March 2013
Axis Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016