Company Information

CIN
Status
Date of Incorporation
20 February 1978
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kersi Homi Tangri
Kersi Homi Tangri
Director/Designated Partner
about 1 year ago
Anand Mahajan
Anand Mahajan
Director/Designated Partner
about 1 year ago

Past Directors

Prakash Manharkant Dalal
Prakash Manharkant Dalal
Additional Director
over 14 years ago
Parul Prakash Dalal
Parul Prakash Dalal
Additional Director
over 14 years ago
Vera Anand Mahajan
Vera Anand Mahajan
Additional Director
over 14 years ago
Zenobia Piroj Daroga
Zenobia Piroj Daroga
Director
over 15 years ago
Nitash Naval Damania
Nitash Naval Damania
Director
over 25 years ago
Kerafrid Nitash Damania
Kerafrid Nitash Damania
Director
over 25 years ago

Documents

Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form DPT-3-25112020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of written consent given by auditor-21092018