Company Information

CIN
Status
Date of Incorporation
16 January 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tulip Lourdes Johnson
Tulip Lourdes Johnson
Director/Designated Partner
about 4 years ago
Jimmy Joseph John
Jimmy Joseph John
Director/Designated Partner
almost 7 years ago
Johnson John
Johnson John
Director/Designated Partner
almost 7 years ago

Past Directors

Saima Noor Tarwala
Saima Noor Tarwala
Director
over 11 years ago
Nafeesa Noor Tarwala
Nafeesa Noor Tarwala
Director
over 11 years ago
Gandhi Kishorkumar Raghunath
Gandhi Kishorkumar Raghunath
Director
almost 12 years ago
Moreshwar Babu Sankhe
Moreshwar Babu Sankhe
Director
almost 13 years ago
Pavan Jatinbabu Sheth
Pavan Jatinbabu Sheth
Director
almost 13 years ago
Nasir Sarkar
Nasir Sarkar
Director
almost 34 years ago
Salma Gulamabbas Sarkar
Salma Gulamabbas Sarkar
Director
almost 34 years ago

Documents

Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Form INC-22-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-23112016_signed