Company Information

CIN
Status
Date of Incorporation
04 June 1981
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raoul Sudhir Thackersey
Raoul Sudhir Thackersey
Director/Designated Partner
about 31 years ago
Paulomi Bakul Jain
Paulomi Bakul Jain
Director/Designated Partner
almost 42 years ago

Past Directors

Simonil Dinyar Madon
Simonil Dinyar Madon
Director
almost 34 years ago

Documents

Form AOC-4-24032020_signed
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Directors report as per section 134(3)-05032018