Company Information

CIN
Status
Date of Incorporation
17 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,749,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 1 year ago

Past Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director Appointed In Casual Vacancy
almost 16 years ago
Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Director
about 17 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-23102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
Form AOC-4(XBRL)-28052018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017