Company Information
CIN
Status
Date of Incorporation
16 October 1995
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahat Anil Hutheesing
Director
almost 2 years ago
almost 2 years ago
Shamina Feroz Talyarkhan
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Hemal Sumant Sutaria
Director
over 5 years ago
over 5 years ago
Saleem Fazel Fazelbhoy
Director
about 29 years ago
about 29 years ago
Documents
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-02112020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(4)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Form DPT-3-26062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-25012018