Company Information
CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
500,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhansukh Harilal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanaz Behram Panthaki
Company Secretary
about 26 years ago
about 26 years ago
Past Directors
Aziza Abdul Latif Khatri
Director Appointed In Casual Vacancy
almost 4 years ago
almost 4 years ago
Kersi Jalejar Pardiwalla
Director
almost 29 years ago
almost 29 years ago
Charges
31 March 2000
Icici Ltd.
34 Crore
31 March 2000
Icici Ltd.
0
31 March 2000
Icici Ltd.
0
Documents
Form DPT-3-30062021-signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-27092020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form DPT-3-27062019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
Optional Attachment-(1)-18082018
Form ADT-3-11082018-signed
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Copy of resolution passed by the company-06082018
Resignation letter-02082018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Optional Attachment-(1)-18082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082017
Form AOC-4(XBRL)-18082017_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017