Company Information

CIN
Status
Date of Incorporation
16 February 1987
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benafsha Sharukh Irani
Benafsha Sharukh Irani
Director/Designated Partner
over 1 year ago

Past Directors

Saharukh Jalejar Irani
Saharukh Jalejar Irani
Additional Director
over 11 years ago
Aban Jal Irani
Aban Jal Irani
Director
over 12 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
almost 38 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
almost 38 years ago
Jonathan Samuel Solomon
Jonathan Samuel Solomon
Director
almost 38 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017