Company Information

CIN
Status
Date of Incorporation
05 December 1994
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
26,610,230
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director/Designated Partner
over 11 years ago

Past Directors

Roxanne Dileep Patel
Roxanne Dileep Patel
Additional Director
over 11 years ago
Yezdi Kekhasru Bhagwagar
Yezdi Kekhasru Bhagwagar
Additional Director
over 11 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 16 years ago
Naushir Eruch Devitre
Naushir Eruch Devitre
Director
about 30 years ago
Phiroze Jamshed Panthaki
Phiroze Jamshed Panthaki
Director
about 30 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 30 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Form DPT-3-04112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-08062019
Auditor?s certificate-07062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed