Company Information

CIN
Status
Date of Incorporation
21 January 1982
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
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farah Nathani Menzies
Farah Nathani Menzies
Director/Designated Partner
over 1 year ago
Saida Ikbal Nathani
Saida Ikbal Nathani
Director/Designated Partner
over 1 year ago
Ikbal Sultan Nathani
Ikbal Sultan Nathani
Director/Designated Partner
over 1 year ago
Zain Nathani
Zain Nathani
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form INC-22-300715.OCT
Form ADT-1-250315.OCT
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF