Company Information

CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Javed
Anand Javed
Director
over 1 year ago
Teesta Setalvad
Teesta Setalvad
Director
about 31 years ago

Past Directors

Gulam Mohammed Mushir Ahmed Peshimam
Gulam Mohammed Mushir Ahmed Peshimam
Director
about 31 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of written consent given by auditor-22122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-22102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016