Company Information

CIN
Status
Date of Incorporation
21 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 40 years ago

Past Directors

Manikant Rayshi Shah
Manikant Rayshi Shah
Director
about 17 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Copy of the intimation sent by company-11102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4(XBRL)-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4(XBRL)-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Proof of dispatch-27032018
Evidence of cessation;-27032018
Notice of resignation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(1)-27032018
Acknowledgement received from company-27032018
Form DIR-12-27032018_signed
Declaration by first director-27032018
Notice of resignation filed with the company-27032018