Company Information

CIN
Status
Date of Incorporation
30 May 1991
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Adi Sui
Rustom Adi Sui
Director/Designated Partner
over 1 year ago

Past Directors

Hoshmand Jal Bamji
Hoshmand Jal Bamji
Additional Director
over 6 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Additional Director
about 7 years ago
Amit Chhabra
Amit Chhabra
Director
over 8 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 9 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 10 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
almost 18 years ago
Sorab Ratan Patel
Sorab Ratan Patel
Director
about 20 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-16122020-signed
Form PAS-6-03122020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form PAS-6-14092020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-20052018_signed