Company Information

CIN
Status
Date of Incorporation
15 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amyn Alauddin Javeri
Amyn Alauddin Javeri
Director/Designated Partner
about 1 year ago
Saiffuddin Abdul Mohamed Merchant
Saiffuddin Abdul Mohamed Merchant
Director
over 1 year ago
Kinjal Rahim Merchant
Kinjal Rahim Merchant
Director/Designated Partner
over 7 years ago
Mumtaz Saifuddin Merchant
Mumtaz Saifuddin Merchant
Director/Designated Partner
over 13 years ago
Gulrej Bakir Javeri
Gulrej Bakir Javeri
Director
over 19 years ago
Bakir Badruddin Javeri
Bakir Badruddin Javeri
Director
over 19 years ago

Past Directors

Shah Banu Rahemtulla Kolsawala
Shah Banu Rahemtulla Kolsawala
Director
over 7 years ago
Rahimtulla Pyarali Abdulla
Rahimtulla Pyarali Abdulla
Additional Director
over 7 years ago
Naseem Malik Javeri
Naseem Malik Javeri
Additional Director
over 14 years ago
Rahim Saiffudin Merchant
Rahim Saiffudin Merchant
Additional Director
over 17 years ago
Mumtaz Allauddin Javeri
Mumtaz Allauddin Javeri
Director
about 25 years ago

Documents

Form DIR-12-14052021_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017
Letter of appointment;-25072017
Form DIR-12-25072017_signed
Interest in other entities;-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(3)-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Optional Attachment-(1)-25072017