Company Information

CIN
Status
Date of Incorporation
13 January 1995
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahnaz Akhtar Peerbhoy
Shahnaz Akhtar Peerbhoy
Director/Designated Partner
almost 2 years ago
Pramod Gajanan Churi
Pramod Gajanan Churi
Director/Designated Partner
over 3 years ago
Saba Akhtar Peerbhoy
Saba Akhtar Peerbhoy
Director
over 6 years ago

Past Directors

Sana Akhtar Peerbhoy
Sana Akhtar Peerbhoy
Additional Director
over 16 years ago
Asif Akbar Parpia
Asif Akbar Parpia
Director
almost 30 years ago
Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
almost 30 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
almost 30 years ago
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
almost 30 years ago

Charges

4 Crore
29 March 2006
Corporation Bank
4 Crore
29 March 2006
Corporation Bank
0
29 March 2006
Corporation Bank
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form AOC - 4 CFS-05052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
Supplementary or Test audit report under section 143-01052018
Form AOC - 4 CFS-01052018_signed