Company Information

CIN
Status
Date of Incorporation
22 October 1991
Listing Status
Unlisted
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
500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago
Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 12 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
about 33 years ago

Past Directors

Kerman Gustad Master
Kerman Gustad Master
Additional Director
over 12 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
about 33 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-15012020-signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-3-03052017-signed
Form ADT-1-03052017_signed
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Resignation letter-26042017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016