Company Information

CIN
Status
Date of Incorporation
29 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 2 years ago
Dolly Rawal
Dolly Rawal
Director/Designated Partner
almost 2 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 35 years ago

Past Directors

Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
over 12 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 29 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-24112019_signed
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration by first director-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018