Company Information

CIN
Status
Date of Incorporation
11 June 1986
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
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director/Designated Partner
over 1 year ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
Gaurav Dugar .
Gaurav Dugar .
Director/Designated Partner
almost 9 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 31 years ago

Past Directors

Renuka Avinash Goel
Renuka Avinash Goel
Director
about 13 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 31 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-14-31122020
Form DPT-3-01122020-signed
Auditor?s certificate-27092020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form DIR-12-15032019_signed
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-11-11022019_signed
Proof of dispatch-09022019
Acknowledgement received from company-09022019
Notice of resignation filed with the company-09022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-17112018_signed
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018