Company Information
CIN
Status
Date of Incorporation
30 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Phiroze Jal Kotwal
Director
almost 2 years ago
almost 2 years ago
Ardeshir Behram Dubash
Director
over 10 years ago
over 10 years ago
Mehernosh Erach Avari
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-19082019-signed
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Auditor?s certificate-03062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Auditor?s certificate-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
