Company Information

CIN
Status
Date of Incorporation
16 February 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Gidwani
Dinesh Gidwani
Director/Designated Partner
over 1 year ago
Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
almost 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
over 18 years ago
Udharam Gobindram Melvani
Udharam Gobindram Melvani
Director
over 19 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
over 19 years ago
Maher Master
Maher Master
Director
over 23 years ago

Past Directors

Gidwani Mangharam Jairam
Gidwani Mangharam Jairam
Director
over 7 years ago
Keshav Ramchand Tolani
Keshav Ramchand Tolani
Director
over 28 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-10082020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-6-20062018_signed
Optional Attachment-(1)-20062018
-20062018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Optional Attachment-(1)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Directors report as per section 134(3)-20112017
Optional Attachment-(2)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed