Company Information

CIN
Status
Date of Incorporation
24 March 1992
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 799/-

Directors

Hamza Husein Chitalwala
Hamza Husein Chitalwala
Director/Designated Partner
over 1 year ago
Ashraf Husain Chitalwala
Ashraf Husain Chitalwala
Director/Designated Partner
almost 2 years ago

Past Directors

Vijayalakshmi Natarajan
Vijayalakshmi Natarajan
Director
over 24 years ago
Balasubramania Natarajan
Balasubramania Natarajan
Director
over 24 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-01122016
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
Form ADT-1-181115.OCT
Form MGT-14-010615.OCT
Copy of resolution-290515.PDF
Form ADT-1-230115.OCT