Company Information

CIN
Status
Date of Incorporation
16 February 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Posha Raju Garge
Posha Raju Garge
Director
over 1 year ago
Faiyaz Shamsuddin Mukhtiar
Faiyaz Shamsuddin Mukhtiar
Director
over 14 years ago

Past Directors

Naira Jejeebhoy
Naira Jejeebhoy
Director
almost 20 years ago
Firdaus Sam Variava
Firdaus Sam Variava
Director
almost 20 years ago
Dilnavaz Sam Variava
Dilnavaz Sam Variava
Director
almost 20 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form ADT-1-21102016_signed
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form AOC-4-051115.OCT