Company Information

CIN
Status
Date of Incorporation
29 September 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Felci Francis Fernandes
Felci Francis Fernandes
Director
over 1 year ago
. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
almost 7 years ago
Shridhar Shankar Naik
Shridhar Shankar Naik
Director
about 8 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
about 30 years ago

Past Directors

Methoo Zaki Hajeebhoy
Methoo Zaki Hajeebhoy
Director
about 8 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Additional Director
over 11 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
about 30 years ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
about 30 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Interest in other entities;-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed
Form INC-22-13102017_signed
Optional Attachment-(1)-13102017