Company Information
CIN
Status
Date of Incorporation
11 September 2003
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Zahir Khushroo Dhunjibhoy
Director
over 1 year ago
over 1 year ago
Khushroo Noshir Dhunjibhoy
Director
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-26102017_signed
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;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016