Company Information

CIN
Status
Date of Incorporation
08 June 1993
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
over 1 year ago
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form MGT-7-261115.OCT