Company Information

CIN
Status
Date of Incorporation
27 May 1968
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
501,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

John Michael Furtado
John Michael Furtado
Director/Designated Partner
almost 2 years ago
Rajini Pandit
Rajini Pandit
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Morarjee Shah
Hemant Morarjee Shah
Director
over 17 years ago
Raj Vasant Pandit
Raj Vasant Pandit
Director
over 25 years ago

Charges

1 Crore
31 March 2003
Hdfc Bank
1 Crore
31 March 2003
Hdfc Bank
0
31 March 2003
Hdfc Bank
0
31 March 2003
Hdfc Bank
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Optional Attachment-(1)-21112023
Optional Attachment-(2)-21112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023_signed
Form AOC-4-21092023_signed
Form MGT-7A-27112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form AOC-4-30062022_signed
Form DPT-3-28062022_signed
Form ADT-1-08042022_signed
Copy of the intimation sent by company-07042022
Copy of resolution passed by the company-07042022
Copy of written consent given by auditor-07042022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-30032022_signed
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-20032021_signed
Form MGT-7-18032021_signed