Company Information
CIN
Status
Date of Incorporation
14 June 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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivaji Nivruti Naikare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Xerxes Noshir Talati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rohinton Homi Sanga
Director
almost 17 years ago
almost 17 years ago
Rashna Noshir Talati
Director
over 35 years ago
over 35 years ago
Noshir Darabshaw Talati
Director
over 35 years ago
over 35 years ago
Charges
30 July 2004
Canara Bank
8 Crore
30 July 2004
Canara Bank
8 Crore
27 December 2003
State Bank Of India
5 Crore
27 December 2003
State Bank Of India
0
30 July 2004
Canara Bank
0
30 July 2004
Canara Bank
0
27 December 2003
State Bank Of India
0
30 July 2004
Canara Bank
0
30 July 2004
Canara Bank
0
27 December 2003
State Bank Of India
0
30 July 2004
Canara Bank
0
30 July 2004
Canara Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-24092018_signed
Interest in other entities;-03092018
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed