Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saiffuddin Abdul Mohamed Merchant
Director
over 1 year ago
over 1 year ago
Nausheen Bakir Javeri
Director/Designated Partner
over 12 years ago
over 12 years ago
Gulsakkar Alibhai Kolsawala
Director/Designated Partner
over 12 years ago
over 12 years ago
Mumtaz Saifuddin Merchant
Director/Designated Partner
over 12 years ago
over 12 years ago
Rahimtulla Pyarali Abdulla
Director
about 14 years ago
about 14 years ago
Past Directors
Nishaad Javeri Bakir
Director
over 12 years ago
over 12 years ago
Bakir Badruddin Javeri
Additional Director
about 13 years ago
about 13 years ago
Gulrej Bakir Javeri
Additional Director
almost 14 years ago
almost 14 years ago
Shah Banu Rahemtulla Kolsawala
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-27082019_signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-20112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-131015.OCT
Form GNL.2-271114.OCT
