Company Information

CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
253,850,000
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
almost 2 years ago

Past Directors

Girdhardas Vithaldas Sampat
Girdhardas Vithaldas Sampat
Additional Director
over 8 years ago
Byram Nawroji Doongaji
Byram Nawroji Doongaji
Additional Director
over 8 years ago
Krishna Rajan Mehta
Krishna Rajan Mehta
Director
about 9 years ago
Khushroo Bomi Master
Khushroo Bomi Master
Additional Director
about 9 years ago
Purvez Kersi Gandhi
Purvez Kersi Gandhi
Additional Director
about 9 years ago
Gulabsi Ratansi Khimji
Gulabsi Ratansi Khimji
Director
almost 11 years ago
Devyani Gulabsi Khimji
Devyani Gulabsi Khimji
Director
almost 11 years ago
Abdul Hadi Curtay
Abdul Hadi Curtay
Director
over 12 years ago
Devaki Gulabsi Khimji
Devaki Gulabsi Khimji
Director
about 13 years ago

Charges

0
31 October 2012
Bank Of Baroda
5 Crore
31 October 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0
31 October 2012
Bank Of Baroda
0

Documents

Form MGT-14-30092018_signed
Form INC-28-21092018-signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Form MGT-6-09012018_signed
-05012018
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form ADT-3-09112017-signed
Resignation letter-02112017
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017