Company Information

CIN
Status
Date of Incorporation
04 May 1998
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 199/-

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago
Dolly Rawal
Dolly Rawal
Director/Designated Partner
almost 2 years ago
Nozer Dara Tarapore
Nozer Dara Tarapore
Director
over 10 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 26 years ago

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-10122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Form DIR-12-09112017_signed
Interest in other entities;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Letter of appointment;-09112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-17102017_signed