Company Information

CIN
Status
Date of Incorporation
13 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,350,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Additional Director
almost 12 years ago
Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director
over 31 years ago

Past Directors

Hosang Dhunjishaw Fitter
Hosang Dhunjishaw Fitter
Additional Director
over 6 years ago
Neville Sam Patel
Neville Sam Patel
Additional Director
almost 10 years ago
Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
almost 10 years ago
Abhishek Prakash Rao
Abhishek Prakash Rao
Director
over 15 years ago
Jal Rusi Olia
Jal Rusi Olia
Director
over 21 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Interest in other entities;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018