Company Information

CIN
Status
Date of Incorporation
01 February 1977
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
1,365,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khursheed Nawshir Khurody
Khursheed Nawshir Khurody
Director/Designated Partner
about 28 years ago
Nawshir Dara Khurody
Nawshir Dara Khurody
Director/Designated Partner
almost 42 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-23052020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of other Entity(s)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Details of other Entity(s)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Details of other Entity(s)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form MGT-14-22062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622