Company Information

CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Shenoy
Satish Shenoy
Director/Designated Partner
almost 2 years ago
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director/Designated Partner
over 2 years ago
Jyeshtharaj Bhalchandra Joshi
Jyeshtharaj Bhalchandra Joshi
Director/Designated Partner
over 12 years ago
Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director
almost 15 years ago
Keki Hormusji Gharda
Keki Hormusji Gharda
Director/Designated Partner
over 33 years ago

Past Directors

Anilkumar Gyanprakash Gupta
Anilkumar Gyanprakash Gupta
Additional Director
over 6 years ago
Percy Rutton Kavasmaneck
Percy Rutton Kavasmaneck
Director
over 7 years ago
Almitra Hoshang Patel
Almitra Hoshang Patel
Additional Director
over 11 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 12 years ago
Aban Keki Gharda
Aban Keki Gharda
Director
over 33 years ago

Documents

Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-26042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-5-05102018-signed