Company Information
CIN
Status
Date of Incorporation
08 September 2004
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
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Sunil Abbott
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Krishanlal Abbott
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sudhir Krishan Lal Abbott
Director
over 20 years ago
over 20 years ago
Krishan Lal Abbott
Director
over 20 years ago
over 20 years ago
Charges
13 January 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0
Documents
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-12082019_signed
Resignation letter-10082019
Form DPT-3-01072019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-21102017
Form DIR-12-21102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017