Company Information

CIN
Status
Date of Incorporation
07 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Shishir Suresh Shirgaokar
Shishir Suresh Shirgaokar
Director/Designated Partner
about 1 year ago
Sujir Ananth Nayak
Sujir Ananth Nayak
Director/Designated Partner
over 1 year ago
Fali Nasvanji Madon
Fali Nasvanji Madon
Director/Designated Partner
about 31 years ago

Documents

Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-24022020
Altered articles of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form e-CODS-20032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-20032018
Optional Attachment-(1)-20032018