Company Information

CIN
Status
Date of Incorporation
19 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Mahesh Thakkar
Geeta Mahesh Thakkar
Director/Designated Partner
over 1 year ago
Mahesh Gopalji Thakkar
Mahesh Gopalji Thakkar
Director/Designated Partner
over 1 year ago
Raman Aggarwal
Raman Aggarwal
Director/Designated Partner
over 20 years ago
Keki Minoo Mistry
Keki Minoo Mistry
Director
almost 24 years ago
Ramamurthi Shankar Raman
Ramamurthi Shankar Raman
Director
over 27 years ago

Past Directors

Meenu Aggarwal
Meenu Aggarwal
Director Appointed In Casual Vacancy
over 13 years ago
Satyanarayana Murty Vuppala
Satyanarayana Murty Vuppala
Director
almost 22 years ago
Vinod Kumar Kothari
Vinod Kumar Kothari
Director
over 32 years ago
Merwan Faroukirani
Merwan Faroukirani
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form MGT-7-12082019_signed
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form ADT-1-13082018_signed
Optional Attachment-(2)-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Directors report as per section 134(3)-13082018
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Copy of written consent given by auditor-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017
Copy of written consent given by auditor-01092017