Company Information

CIN
Status
Date of Incorporation
19 July 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
about 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
about 2 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
over 18 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
over 19 years ago
Maher Master
Maher Master
Director
over 23 years ago

Past Directors

Gidwani Mangharam Jairam
Gidwani Mangharam Jairam
Director
over 29 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-6-20062018_signed
Optional Attachment-(1)-20062018
-20062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Optional Attachment-(1)-20072017