Company Information

CIN
Status
Date of Incorporation
04 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mumtaz Saifuddin Merchant
Mumtaz Saifuddin Merchant
Director/Designated Partner
over 10 years ago
Shah Banu Rahemtulla Kolsawala
Shah Banu Rahemtulla Kolsawala
Director/Designated Partner
over 12 years ago
Gulsakkar Alibhai Kolsawala
Gulsakkar Alibhai Kolsawala
Director/Designated Partner
almost 16 years ago
Rahimtulla Pyarali Abdulla
Rahimtulla Pyarali Abdulla
Director
over 21 years ago
Bakir Badruddin Javeri
Bakir Badruddin Javeri
Director
over 21 years ago

Past Directors

Saiffuddin Abdul Mohamed Merchant
Saiffuddin Abdul Mohamed Merchant
Additional Director
over 10 years ago
Nilima Alibhai Kolsawala
Nilima Alibhai Kolsawala
Additional Director
almost 12 years ago

Documents

Form MGT-14-27082019_signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-20112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Form MGT-7-241115.OCT
Form AOC-4-101115.OCT
Form ADT-1-151015.OCT
FormSchV-101114 for the FY ending on-310314.OCT