Company Information

CIN
Status
Date of Incorporation
13 January 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trupti Haresh Purohit
Trupti Haresh Purohit
Director/Designated Partner
over 6 years ago
Anahitaah Rayomand Jilla
Anahitaah Rayomand Jilla
Director/Designated Partner
over 6 years ago
Geeta Chaitanya Dalal
Geeta Chaitanya Dalal
Director/Designated Partner
over 26 years ago

Past Directors

Chaitanya Champaklal Dalal
Chaitanya Champaklal Dalal
Director
over 22 years ago

Documents

Form AOC-4-08102023_signed
Form AOC-4-09102023_signed
Form MGT-7A-08102023_signed
Form AOC-4-10102023_signed
Form MGT-7A-10102023_signed
Form MGT-7A-09102023_signed
List of Directors;-06102023
List of share holders, debenture holders;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-06102023_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form ADT-1-08102021
List of Directors;-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
List of share holders, debenture holders;-20102021
Form AOC-4-20102021_signed
Form MGT-7A-20102021_signed
Copy of the intimation sent by company-08102021
Copy of resolution passed by the company-08102021
Copy of written consent given by auditor-08102021
Optional Attachment-(1)-08102021
Optional Attachment-(2)-08102021
Directors? report as per section 134(3)-13012021
List of share holders, debenture holders;-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021