Company Information

CIN
Status
Date of Incorporation
17 March 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
503,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishma Siddharth Gajra
Krishma Siddharth Gajra
Director/Designated Partner
over 1 year ago
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Director/Designated Partner
about 2 years ago

Past Directors

Richard Ricky Cambata
Richard Ricky Cambata
Director
over 11 years ago
Anita Jean Captain
Anita Jean Captain
Director
over 11 years ago
Shahrookh Rustom Cambata
Shahrookh Rustom Cambata
Director
over 11 years ago
Sarosh Jal Contractor
Sarosh Jal Contractor
Director
over 23 years ago
Shiavax Nelson Cambata
Shiavax Nelson Cambata
Director
over 37 years ago
Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
over 41 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-24072019
-24072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Form DIR-12-24062019_signed
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form DIR-12-29042019_signed
Optional Attachment-(4)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed