Company Information

CIN
Status
Date of Incorporation
28 June 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
100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Methoo Zaki Hajeebhoy
Methoo Zaki Hajeebhoy
Director/Designated Partner
about 1 year ago
Gaurav Dugar .
Gaurav Dugar .
Director/Designated Partner
almost 9 years ago

Past Directors

Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 33 years ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 33 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-10102020
Form DPT-3-17092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Notice of resignation;-09042016
Evidence of cessation;-09042016
Form DIR-12-09042016_signed
Form DIR-11-01042016_signed
-01042016
Declaration of the appointee Director- in Form DIR-2-160316.PDF