Company Information

CIN
Status
Date of Incorporation
04 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navaz Eric Dastur
Navaz Eric Dastur
Director/Designated Partner
almost 2 years ago

Past Directors

Kersi Minocher Gherda
Kersi Minocher Gherda
Director
over 31 years ago
Eric Keki Dastur
Eric Keki Dastur
Director
almost 32 years ago
Mani Keki Dastur
Mani Keki Dastur
Director
almost 32 years ago

Documents

Form STK-2-09072019-signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-03112018
-03112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-6-03092016_signed
-03092016
Form AOC-4-191215.OCT
Form MGT-7-071215.OCT
Form ADT-1-170115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT