Company Information

CIN
Status
Date of Incorporation
06 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Rasiklal Salot
Chetan Rasiklal Salot
Director/Designated Partner
almost 2 years ago
Sunil Hemchand Patel
Sunil Hemchand Patel
Casual Vacancy Director
almost 11 years ago

Past Directors

Afzal Contractor Abdul Aziz
Afzal Contractor Abdul Aziz
Director Appointed In Casual Vacancy
over 8 years ago
Rajesh Asher Haridas
Rajesh Asher Haridas
Director Appointed In Casual Vacancy
almost 11 years ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
about 21 years ago
Soeb Nooruddin Bhatri
Soeb Nooruddin Bhatri
Director
about 21 years ago
Irfan Razzak .
Irfan Razzak .
Director
over 33 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-28082019_signed
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form AOC - 4 CFS-15042019_signed
Supplementary or Test audit report under section 143-11042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-22122017_signed
Optional Attachment-(1)-21122017
Form AOC - 4 CFS-16122017_signed