Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
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

Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 1 year ago
Nargish Sam Daruwala
Nargish Sam Daruwala
Director
over 22 years ago

Past Directors

Minoo Merwanji Jasawalla
Minoo Merwanji Jasawalla
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-15092020-signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-30062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Company CSR policy as per section 135(4)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Company CSR policy as per section 135(4)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed