Company Information

CIN
Status
Date of Incorporation
04 October 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
482,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahnaz Akhtar Peerbhoy
Shahnaz Akhtar Peerbhoy
Director/Designated Partner
almost 2 years ago
Pramod Gajanan Churi
Pramod Gajanan Churi
Director/Designated Partner
over 2 years ago
Saba Akhtar Peerbhoy
Saba Akhtar Peerbhoy
Director
over 12 years ago

Past Directors

Murtuzaali Adamji Peerbhoy
Murtuzaali Adamji Peerbhoy
Director
over 12 years ago
Sana Akhtar Peerbhoy
Sana Akhtar Peerbhoy
Director
over 12 years ago
Chetan Vasdev Bhatia
Chetan Vasdev Bhatia
Director
about 25 years ago
Virendra Vasdev Bhatia
Virendra Vasdev Bhatia
Director
about 25 years ago
Chandrashekhar Tulsidas Gandhi
Chandrashekhar Tulsidas Gandhi
Director
about 38 years ago
Vijay Tulsidas Gandhi
Vijay Tulsidas Gandhi
Director
over 43 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-21062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT