Company Information

CIN
Status
Date of Incorporation
08 June 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
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

Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director/Designated Partner
over 2 years ago
Percy Rutton Kavasmaneck
Percy Rutton Kavasmaneck
Director/Designated Partner
over 7 years ago
Anil Purushottam Kakodkar
Anil Purushottam Kakodkar
Director/Designated Partner
over 11 years ago
Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director
over 14 years ago
Keki Hormusji Gharda
Keki Hormusji Gharda
Director/Designated Partner
over 47 years ago

Past Directors

Almitra Hoshang Patel
Almitra Hoshang Patel
Director
over 14 years ago
Aban Keki Gharda
Aban Keki Gharda
Director
over 25 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
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 the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Form MGT-7-23112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-16102017
Letter of appointment;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017