Company Information

CIN
Status
Date of Incorporation
14 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Krishnakant Merchant
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 12 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
almost 26 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 33 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-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Form ADT-3-03052017-signed
Resignation letter-26042017