Company Information

CIN
Status
Date of Incorporation
17 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Ravi Puravankara
Ashish Ravi Puravankara
Director/Designated Partner
over 7 years ago
Nani Rusi Choksey
Nani Rusi Choksey
Director/Designated Partner
over 40 years ago
Ravi Puravankara
Ravi Puravankara
Director
over 40 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05082019
Auditor?s certificate-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-14122017
Form DIR-12-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Notice of resignation filed with the company-20042017
Form DIR-11-20042017_signed
Acknowledgement received from company-20042017
Proof of dispatch-20042017
Form DIR-12-19042017_signed
Evidence of cessation;-18042017
Letter of appointment;-18042017