Company Information

CIN
Status
Date of Incorporation
12 April 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adil Khambata
Adil Khambata
Director
over 12 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
about 23 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
over 34 years ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 10 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Form ADT-3-09032018-signed
Resignation letter-05032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018