Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zahir Khushroo Dhunjibhoy
Zahir Khushroo Dhunjibhoy
Director
over 1 year ago
Hanoz Adi Mistri
Hanoz Adi Mistri
Director/Designated Partner
almost 2 years ago
Khushroo Noshir Dhunjibhoy
Khushroo Noshir Dhunjibhoy
Director
almost 2 years ago

Documents

Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-03122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Form AOC-4-03122018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed