Company Information

CIN
Status
Date of Incorporation
15 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
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
almost 2 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 7 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 22 years ago

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 31 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form DIR-12-25092017_signed
Letter of appointment;-25092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017