Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jehangir Mistry
Jehangir Mistry
Director/Designated Partner
over 1 year ago
Suhail Amin Nathani
Suhail Amin Nathani
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Madhusudan Vyas
Dinesh Madhusudan Vyas
Director
almost 11 years ago

Documents

Form MGT-14-07012021_signed
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form MGT-7-14012020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-11012019-signed
Optional Attachment-(2)-02012019
Altered articles of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019