Company Information

CIN
Status
Date of Incorporation
13 January 1989
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 199/-

Directors

Jawahar Hiralal Sabhandasani
Jawahar Hiralal Sabhandasani
Director
about 1 year ago
Udhav Lunidaram Bathija
Udhav Lunidaram Bathija
Director
over 1 year ago
Johar Hasan Zojwalla
Johar Hasan Zojwalla
Director
almost 2 years ago
Sanjay Shamji Gala
Sanjay Shamji Gala
Director
over 2 years ago
Moti Pessumal Tahilramani
Moti Pessumal Tahilramani
Director/Designated Partner
over 17 years ago
Hansraj Shivji Gada
Hansraj Shivji Gada
Beneficial Owner
over 17 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-18112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form DPT-3-21062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016