Company Information

CIN
Status
Date of Incorporation
16 October 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloo Noel Tata
Aloo Noel Tata
Beneficial Owner
over 5 years ago
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 12 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 21 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 22 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 40 years ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 10 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
over 10 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form ADT-1-03082020_signed
Copy of the intimation sent by company-01082020
Copy of resolution passed by the company-01082020
Copy of written consent given by auditor-01082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
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)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form DIR-12-05122017_signed
Evidence of cessation;-29112017
Optional Attachment-(1)-29112017