Company Information

CIN
Status
Date of Incorporation
18 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
almost 2 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
over 18 years ago

Past Directors

Kulsum Nasreen Ardeshir Dubash
Kulsum Nasreen Ardeshir Dubash
Director
about 36 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Director
about 36 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Form AOC-4-04082020_signed
Form MGT-7-04082020_signed
Form DPT-3-05112019-signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-09072019-signed
Auditor?s certificate-10062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Auditor?s certificate-27052019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019