Company Information
CIN
Status
Date of Incorporation
30 October 1995
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
1,027,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vispi Homi Patrawala
Director
over 1 year ago
over 1 year ago
Homi Faramroz Patrawala
Director
over 1 year ago
over 1 year ago
Past Directors
Jenette Homi Patrawala
Director
over 15 years ago
over 15 years ago
Dilip Gopal More
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brochures, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproduction & Labels, Real Estate.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form MGT-7-12102017_signed