Company Information

CIN
Status
Date of Incorporation
17 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Chandmal Jagawat
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 2 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 22 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 35 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 35 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-07122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form ADT-3-09032018-signed
Resignation letter-05032018
Form MGT-7-17112017_signed