Company Information

CIN
Status
Date of Incorporation
24 September 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Adi Sui
Rustom Adi Sui
Director
over 1 year ago

Past Directors

Hoshmand Jal Bamji
Hoshmand Jal Bamji
Additional Director
over 6 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Additional Director
about 7 years ago
Amit Chhabra
Amit Chhabra
Director
over 8 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 9 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
about 17 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
almost 19 years ago
Sorab Ratan Patel
Sorab Ratan Patel
Director
about 20 years ago

Documents

Form PAS-6-03012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-02102020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-26052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Resignation letter-25042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed