Company Information

CIN
Status
Date of Incorporation
30 July 1971
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
478,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 1 year ago

Past Directors

Tanya Chhatwal
Tanya Chhatwal
Additional Director
almost 4 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Director
about 13 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 38 years ago

Charges

1 Lak
20 January 1993
Canara Bank
1 Lak
20 January 1993
Canara Bank
0
20 January 1993
Canara Bank
0
20 January 1993
Canara Bank
0

Documents

Form MGT-7A-06012024_signed
Form AOC-4-18122023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-06102023_signed
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Directors report as per section 134(3)-27112022
Form DPT-3-30062022
Form MGT-7A-23022022_signed
Optional Attachment-(2)-11022022
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Optional Attachment-(1)-11022022
Form AOC-4-11022022
Form DPT-3-01072021_signed
Form CFSS-2020-29062021_signed
Form ADT-1-02042021_signed
Form MGT-7-15032021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021