Company Information

CIN
Status
Date of Incorporation
23 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jamshed Hormusji Wadia
Jamshed Hormusji Wadia
Director/Designated Partner
about 35 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
about 35 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Managing Director
about 35 years ago
Ramkrishna Tulsidas Somaiya
Ramkrishna Tulsidas Somaiya
Director
about 35 years ago

Documents

Form ADT-3-29012020_signed
Resignation letter-29012020
Form AOC-4-26042017-signed
Form 23ACA-12042017_signed
Form 23AC-12042017_signed
Form ADT-1-11042017_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-11042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11042017
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Copy of written consent given by auditor-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
Form 21A-11042017_signed
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-271014.PDF
Form21A-141014 for the FY ending on-310312.OCT
Form21A-141014 for the FY ending on-310311.OCT
Form21A-141014 for the FY ending on-310313.OCT
Frm23ACA-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form21A-130112 for the FY ending on-310307.OCT