Company Information

CIN
Status
Date of Incorporation
23 December 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
53,150,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
over 1 year ago
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
almost 2 years ago
Maki Kearsasp Mistry
Maki Kearsasp Mistry
Director/Designated Partner
about 5 years ago

Past Directors

Kersi Minocher Gherda
Kersi Minocher Gherda
Director
over 23 years ago

Charges

1 Crore
11 February 1995
Union Bank Of India
80 Lak
25 July 1994
Union Bank Of India
30 Lak
11 February 1995
Union Bank Of India
0
25 July 1994
Union Bank Of India
0
11 February 1995
Union Bank Of India
0
25 July 1994
Union Bank Of India
0

Documents

Form BEN - 2-10122019_signed
Declaration under section 90-29112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016