Company Information

CIN
Status
Date of Incorporation
09 March 1989
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
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darius Cyrus Patel
Darius Cyrus Patel
Director/Designated Partner
about 4 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 9 years ago

Past Directors

Kerman Gustad Master
Kerman Gustad Master
Additional Director
over 12 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 19 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 22 years ago

Documents

Form DIR-12-05022021_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration by first director-22012020
Notice of resignation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Acknowledgement received from company-16012020
Notice of resignation filed with the company-16012020
Form DIR-11-16012020_signed
Proof of dispatch-16012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-04122018_signed