Company Information
CIN
Status
Date of Incorporation
18 November 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
750,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hosie Mohmedbhoy Hoosein
Director
about 37 years ago
about 37 years ago
Past Directors
Dina Minoo Daver
Alternate Director
over 7 years ago
over 7 years ago
Vispi Minoo Daver
Additional Director
about 11 years ago
about 11 years ago
Dilnavaz Manek Daver
Additional Director
about 12 years ago
about 12 years ago
Minoo Dhunjisha Daver
Managing Director
about 22 years ago
about 22 years ago
Charges
25 June 1988
Bank Of India
5 Lak
25 June 1988
Bank Of India
0
25 June 1988
Bank Of India
0
Documents
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form GNL-2-08082018-signed
Form AOC - 4 CFS-26072018-signed
Supplementary or Test audit report under section 143-23072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072018
Form AOC-4-21072018-signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Statement of Subsidiaries as per section 129 - Form AOC-1-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form MGT-14-12062018_signed
Optional Attachment-(3)-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Optional Attachment-(4)-11062018
Optional Attachment-(5)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Form SH-9-15012018-signed
Affidavit as per rule 65(3)-15012018
Statement of assets and liabilities-15012018
Auditor's report-15012018
Copy of board resolution-15012018
Copy of Special Resolution-15012018
Form SH-8-10012018-signed
