Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pleasure And Sporting Boats Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
over 1 year ago
Minoo Eruch Davar
Minoo Eruch Davar
Director
almost 2 years ago
Malav Rodhan Shroff
Malav Rodhan Shroff
Director
about 18 years ago
Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
almost 19 years ago

Past Directors

Peterasp Paul Panthaki
Peterasp Paul Panthaki
Additional Director
almost 17 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form INC-22-090216.OCT
Form AOC-4-020116.OCT