Company Information

CIN
Status
Date of Incorporation
04 October 1985
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 499/-

Directors

Adil Shareef Moloobhoy
Adil Shareef Moloobhoy
Director
almost 2 years ago
Tehzeeb Kaviraj Bhandari
Tehzeeb Kaviraj Bhandari
Director
almost 2 years ago
Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Director
over 37 years ago

Past Directors

Ghazalah Nirav Mody
Ghazalah Nirav Mody
Additional Director
over 14 years ago

Documents

Form DPT-3-10072020-signed
Form ADT-1-24122019_signed
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-14-02112016_signed