Company Information

CIN
Status
Date of Incorporation
24 July 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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director/Designated Partner
over 1 year ago

Past Directors

Tanya Chhatwal
Tanya Chhatwal
Additional Director
almost 4 years ago
Renuka Avinash Goel
Renuka Avinash Goel
Additional Director
over 11 years ago
Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 28 years ago
Rajan Somprakash Vohra
Rajan Somprakash Vohra
Director
over 33 years ago

Charges

63 Lak
16 December 1994
Bank Of Baroda
38 Lak
11 August 1994
Bank Of Baroda
25 Lak
16 December 1994
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0
16 December 1994
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0

Documents

Form DPT-3-24112020-signed
Auditor?s certificate-27092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-14072018_signed
Optional Attachment-(1)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-290216.OCT
Form AOC-4-300116.OCT
Form ADT-1-161015.OCT
FormSchV-231214 for the FY ending on-310314.OCT
-211214.OCT