Company Information

CIN
Status
Date of Incorporation
09 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Adi Sui
Rustom Adi Sui
Director
over 1 year ago
Alok Dayanand Sureka
Alok Dayanand Sureka
Director/Designated Partner
about 3 years ago

Past Directors

Bhushan Sharad Punekar
Bhushan Sharad Punekar
Director
over 5 years ago
Hoshmand Jal Bamji
Hoshmand Jal Bamji
Additional Director
over 6 years ago
Amit Chhabra
Amit Chhabra
Additional Director
about 7 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
about 8 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 9 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
about 17 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
almost 18 years ago
Jamshed Kaikobad Delvadavala
Jamshed Kaikobad Delvadavala
Director
over 36 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-23102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15112019-signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018