Company Information
CIN
Status
Date of Incorporation
30 June 1992
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
500,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mansoor Asgaraly Patanwala
Director/Designated Partner
over 15 years ago
over 15 years ago
Kuresh Saifuddin Bahrainwala
Director
over 15 years ago
over 15 years ago
Mansoor Asgaraly Patanwala
over 15 years ago
Abbas Huseini Daginawala
Director
over 18 years ago
over 18 years ago
Past Directors
Mustanshir Asgar Gandhi
Additional Director
over 5 years ago
over 5 years ago
Husein Asgar Gandhi
Additional Director
almost 9 years ago
almost 9 years ago
Abbas Patanwala
Additional Director
almost 9 years ago
almost 9 years ago
Kutbuddin Fidahusain Rashid
Director
over 10 years ago
over 10 years ago
Asgerbhai Abdulhusain Gandhi
Director
over 15 years ago
over 15 years ago
Sanjeev Shankarrao Meher
Director
over 18 years ago
over 18 years ago
Fakhruddin Shaikh Ismail Kothari
Director
over 18 years ago
over 18 years ago
Sunil Shankarrao Meher
Director
over 18 years ago
over 18 years ago
Jayeshkumar Rameshchandra Savla
Director
over 32 years ago
over 32 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form DPT-3-24072019
Auditor?s certificate-30062019
List of depositors-30062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Form MSME FORM I-30052019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019