Company Information

CIN
Status
Date of Incorporation
06 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandrasekar Krishnamurthy
Chandrasekar Krishnamurthy
Director/Designated Partner
almost 2 years ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director/Designated Partner
over 6 years ago

Past Directors

Chand Kapur
Chand Kapur
Director
almost 9 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
over 21 years ago
Ardeshir Bomanji Dubash
Ardeshir Bomanji Dubash
Director
over 30 years ago
Lia Ardeshir Dubash
Lia Ardeshir Dubash
Director
almost 31 years ago
Uma Adi Dubash
Uma Adi Dubash
Director
almost 31 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Directors report as per section 134(3)-28042019
Form AOC-4-28042019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Evidence of cessation;-28052018