Company Information

CIN
Status
Date of Incorporation
21 October 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
about 1 year ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 38 years ago

Past Directors

Rustom Meherdaad Battliwala
Rustom Meherdaad Battliwala
Director
over 10 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Additional Director
over 11 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 32 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Optional Attachment-(2)-12122018
Form AOC-4(XBRL)-12122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Proof of dispatch-25102017
Acknowledgement received from company-25102017
Form DIR-12-25102017_signed
Form DIR-11-25102017_signed
Notice of resignation filed with the company-25102017
Notice of resignation;-25102017
Evidence of cessation;-25102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017