Company Information

CIN
Status
Date of Incorporation
19 July 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 June 2016
Paid Up Capital
100,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michael Arumugam Raj
Michael Arumugam Raj
Additional Director
about 7 years ago
Keki Hormusji Gharda
Keki Hormusji Gharda
Director
over 50 years ago

Past Directors

Aban Keki Gharda
Aban Keki Gharda
Director
over 50 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-21082018
-21082018
Optional Attachment-(2)-04072018
-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Form23AC-280314 for the FY ending on-310311.OCT
FormSchV-290314 for the FY ending on-310313.OCT
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310311.OCT
Form23AC-270314 for the FY ending on-310312.OCT
FormSchV-270314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-311213.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT