Company Information

CIN
Status
Date of Incorporation
06 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
over 1 year ago
Sarosh Jal Contractor
Sarosh Jal Contractor
Director
over 1 year ago

Documents

Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form ADT-1-11112016_signed
List of share holders, debenture holders;-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Optional Attachment-(2)-11112016
Optional Attachment-(1)-11112016
Copy of resolution passed by the company-11112016
Form MGT-7-11112016_signed
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310313.OCT
FormSchV-070715 for the FY ending on-310314.OCT