Company Information

CIN
Status
Date of Incorporation
16 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
over 11 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 24 years ago
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
over 35 years ago

Past Directors

Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 11 years ago
Ketty Feroze Bharucha
Ketty Feroze Bharucha
Director
over 35 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form MGT-7-09012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-091215.OCT