Company Information

CIN
Status
Date of Incorporation
30 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,500,000
Authorised Capital
141,525,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adil Khambata
Adil Khambata
Director/Designated Partner
almost 2 years ago
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago
Subodh Chandra Dixit
Subodh Chandra Dixit
Director/Designated Partner
over 6 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
almost 25 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
about 25 years ago

Past Directors

Debasis Mitra
Debasis Mitra
Additional Director
over 2 years ago
Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Additional Director
about 13 years ago

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Form PAS-3-09012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Copy of Board or Shareholders? resolution-09012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form SH-7-12122018-signed
Copy of the resolution for alteration of capital;-29112018
Altered memorandum of assciation;-29112018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed