Company Information

CIN
Status
Date of Incorporation
22 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivaji Nivruti Naikare
Shivaji Nivruti Naikare
Director/Designated Partner
almost 2 years ago
Maher Master
Maher Master
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Additional Director
about 17 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 31 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 31 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-12092018_signed
Optional Attachment-(1)-10092018
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-08112016