Company Information

CIN
Status
Date of Incorporation
06 July 1999
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hanoze Cyrus Kolah
Hanoze Cyrus Kolah
Director/Designated Partner
over 1 year ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 1 year ago
Devaki Gulabsi Khimji
Devaki Gulabsi Khimji
Director
almost 25 years ago
Rita Chaitanya Khimji
Rita Chaitanya Khimji
Director
over 25 years ago

Past Directors

Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 9 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
over 14 years ago

Charges

30 Lak
07 December 2001
Hdfc Bank Ltd.
5 Thousand
29 January 2001
Bank Of Baroda
30 Lak
29 January 2001
Bank Of Baroda
0
07 December 2001
Hdfc Bank Ltd.
0
29 January 2001
Bank Of Baroda
0
07 December 2001
Hdfc Bank Ltd.
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-03112020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form DIR-12-17092020_signed
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Form DPT-3-27052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(1)-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Form DPT-3-26062019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019