Company Information

CIN
Status
Date of Incorporation
20 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Saroosh Dinshaw
Shilpa Saroosh Dinshaw
Director/Designated Partner
over 8 years ago
Saroosh Cowasjee Dinshaw
Saroosh Cowasjee Dinshaw
Director
about 17 years ago

Past Directors

Freny Adi Jehangir
Freny Adi Jehangir
Director
over 16 years ago
Cowasjee Nusserwanji Dinshaw
Cowasjee Nusserwanji Dinshaw
Director
over 32 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-02022019
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed