Company Information

CIN
Status
Date of Incorporation
15 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yunus Mohamadali Patel
Yunus Mohamadali Patel
Director/Designated Partner
about 1 year ago
Imtiyaz Mohamed Patel
Imtiyaz Mohamed Patel
Director/Designated Partner
about 1 year ago
Irfan Mohamadali Patel
Irfan Mohamadali Patel
Director/Designated Partner
almost 2 years ago
Haroon Hussainbhai Nandolia
Haroon Hussainbhai Nandolia
Director
over 30 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Declaration by first director-14022019
Optional Attachment-(1)-14022019
-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form e-CODS-03052018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017