Company Information

CIN
Status
Date of Incorporation
25 March 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naushaad Ginwalla
Naushaad Ginwalla
Director/Designated Partner
about 2 years ago
Mani Rustom Ginwalla
Mani Rustom Ginwalla
Director/Designated Partner
about 2 years ago
Monaaz Rustom Ginwalla
Monaaz Rustom Ginwalla
Director/Designated Partner
about 2 years ago
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
over 4 years ago
Mrunal Milind Panchanadikar
Mrunal Milind Panchanadikar
Director
almost 14 years ago

Past Directors

Rustom Bomanji Ginwalla
Rustom Bomanji Ginwalla
Director
almost 14 years ago

Documents

Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-18042018
Directors? report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form 66-27032018_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-131215.OCT
Form AOC-4A-111215.PDF
Form MGT-7-121215.OCT
Copy Of Financial Statements as per section 134-111215.PDF
Directors- report as per section 134-3--111215.PDF
Form ADT-1-151015.OCT
Form ADT-1-080715.OCT
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form23AC-151014 for the FY ending on-310312.OCT