Company Information

CIN
Status
Date of Incorporation
16 July 1980
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
over 1 year ago
Devaki Gulabsi Khimji
Devaki Gulabsi Khimji
Whole Time Director
over 26 years ago

Past Directors

Shaila Viren Merchant
Shaila Viren Merchant
Additional Director
almost 6 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 9 years ago
Chaitanya Gulabsi Khimji
Chaitanya Gulabsi Khimji
Director
about 32 years ago
Rita Chaitanya Khimji
Rita Chaitanya Khimji
Director
about 32 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
over 43 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Details of other Entity(s)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Company CSR policy as per section 135(4)-13122020
Optional Attachment-(2)-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-03112020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-30102019
Details of other Entity(s)-30102019
Directors report as per section 134(3)-30102019
Company CSR policy as per section 135(4)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Form DPT-3-03072019-signed
Auditor?s certificate-19062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019