Company Information

CIN
Status
Date of Incorporation
15 April 1987
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 199/-

Directors

Rustom Aspi Deboo
Rustom Aspi Deboo
Director/Designated Partner
over 7 years ago
Manek Aspi Deboo
Manek Aspi Deboo
Director
almost 25 years ago
Aspi Barjor Deboo
Aspi Barjor Deboo
Director
almost 25 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors? report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form AOC-4 additional attachment-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102018
Directors report as per section 134(3)-20102018
Directors? report as per section 134(3)-20102018
Form AOC-4 additional attachment-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-10122017
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Form DIR-12-29102017_signed
Letter of appointment;-29102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-27112016_signed