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

Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
almost 2 years ago
Naushir Eruch Devitre
Naushir Eruch Devitre
Director/Designated Partner
almost 2 years ago
Ratish Anant Patil
Ratish Anant Patil
Director/Designated Partner
almost 4 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 17 years ago
Ria Talati Advani
Ria Talati Advani
Director
almost 21 years ago
Sharookh Firoz Mehta
Sharookh Firoz Mehta
Director
almost 21 years ago
Phiroze Jamshed Panthaki
Phiroze Jamshed Panthaki
Director
almost 21 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 31 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-30102018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Interest in other entities;-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
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
Form MGT-7-25112016_signed