Company Information

CIN
Status
Date of Incorporation
06 September 1988
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
950,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Adi Sui
Rustom Adi Sui
Director
over 1 year ago
Sukant Sadashiv Kelkar
Sukant Sadashiv Kelkar
Director/Designated Partner
over 36 years ago

Past Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Additional Director
almost 10 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 10 years ago
Durgesh Mehta
Durgesh Mehta
Director Appointed In Casual Vacancy
almost 14 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 15 years ago
Janak Ram Jethmalani
Janak Ram Jethmalani
Director
over 29 years ago
Rameshchandra Shantilal Gandhi
Rameshchandra Shantilal Gandhi
Director
over 36 years ago

Documents

Form PAS-6-08012021_signed
Form PAS-6-08012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-26102020-signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-13092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018