Company Information

CIN
Status
Date of Incorporation
11 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Girdharlal Sheth
Surendra Girdharlal Sheth
Director/Designated Partner
12 months ago
Shernaz Nariosang Antia
Shernaz Nariosang Antia
Director/Designated Partner
over 43 years ago
Nariosang Hormasji Antia
Nariosang Hormasji Antia
Director/Designated Partner
over 43 years ago

Documents

Form ADT-1-03032020_signed
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Supplementary or Test audit report under section 143-02042019
Statement of Subsidiaries as per section 129 - Form AOC-1-02042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042019
List of share holders, debenture holders;-02042019
Form AOC - 4 CFS-02042019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18062018
Supplementary or Test audit report under section 143-18062018
Form AOC - 4 CFS-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed