Company Information

CIN
Status
Date of Incorporation
21 January 1988
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Delna Nadir Vesuvala
Delna Nadir Vesuvala
Director/Designated Partner
over 1 year ago
Nadir Adil Vesuvala
Nadir Adil Vesuvala
Director/Designated Partner
over 1 year ago
Ramona Adil Vesuvala
Ramona Adil Vesuvala
Director/Designated Partner
about 15 years ago
Anaita Adil Vesuvala
Anaita Adil Vesuvala
Director/Designated Partner
almost 37 years ago

Past Directors

Adil Nadirsha Vesuvala
Adil Nadirsha Vesuvala
Director
almost 37 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Optional Attachment-(2)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017