Company Information

CIN
Status
Date of Incorporation
06 December 1996
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 799/-

Directors

Ashraf Husain Chitalwala
Ashraf Husain Chitalwala
Director/Designated Partner
almost 2 years ago
Abbas Hamza Chitalwala
Abbas Hamza Chitalwala
Director/Designated Partner
over 6 years ago

Past Directors

Shiraz Vesavevala
Shiraz Vesavevala
Director
about 28 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form DIR-12-16012019_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Evidence of cessation;-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form ADT-1-181115.OCT
Form MGT-14-010615.OCT
Copy of resolution-290515.PDF
Form ADT-1-230115.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Copy of resolution-011214.PDF