Company Information

CIN
Status
Date of Incorporation
17 August 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Farrokh Framji Wadia
Farrokh Framji Wadia
Director
about 21 years ago
Statira Farrokh Wadia
Statira Farrokh Wadia
Director/Designated Partner
almost 27 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-27012017_signed
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT