Company Information

CIN
Status
Date of Incorporation
31 August 2005
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Madanlal Gauba
Pankaj Madanlal Gauba
Director/Designated Partner
over 1 year ago
Madan Lal
Madan Lal
Director/Designated Partner
over 7 years ago
Rippy Gauba
Rippy Gauba
Director/Designated Partner
over 10 years ago

Past Directors

Vimla Lal
Vimla Lal
Director
over 7 years ago
Ria Talati Advani
Ria Talati Advani
Director
over 15 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
over 15 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 19 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 19 years ago

Documents

Form DPT-3-28072020-signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form DPT-3-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Company CSR policy as per section 135(4)-18102018
Details of other Entity(s)-18102018
List of share holders, debenture holders;-18102018
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-30082018-signed
Resignation letter-29082018
Form e-CODS-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-22022018
Form DIR-12-15012018_signed
Form MGT-7-15012018_signed