Company Information

CIN
Status
Date of Incorporation
11 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,182,220
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yasmin Ashok Grover
Yasmin Ashok Grover
Director/Designated Partner
over 5 years ago

Past Directors

Joanna Jean Maneckji
Joanna Jean Maneckji
Additional Director
almost 15 years ago
Jennifer Jean Maneckji
Jennifer Jean Maneckji
Additional Director
almost 15 years ago
Dipak Rajnikant Shah
Dipak Rajnikant Shah
Director
almost 31 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-25102018-signed
Form SH-7-23102018-signed
Optional Attachment-(2)-09102018
Copy of the resolution for alteration of capital;-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
Altered memorandum of assciation;-09102018
Altered articles of association-09102018
Optional Attachment-(1)-09102018