Company Information

CIN
Status
Date of Incorporation
29 March 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 31 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed