Company Information

CIN
Status
Date of Incorporation
17 May 1988
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tishya Hemant Chhabria
Tishya Hemant Chhabria
Director/Designated Partner
almost 4 years ago

Past Directors

Felci Francis Fernandes
Felci Francis Fernandes
Additional Director
almost 4 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Director
over 5 years ago
Tanya Chhatwal
Tanya Chhatwal
Additional Director
over 5 years ago
Shridhar Shankar Naik
Shridhar Shankar Naik
Director
about 8 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Additional Director
about 15 years ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Additional Director
about 15 years ago
Methoo Zaki Hajeebhoy
Methoo Zaki Hajeebhoy
Director
over 19 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-11-01082019_signed
Form DIR-12-01082019_signed
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Notice of resignation;-26072019
Evidence of cessation;-26072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-29052019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed