Company Information

CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rehan Anwar Ahmed Ansari
Rehan Anwar Ahmed Ansari
Director/Designated Partner
over 14 years ago
Urmila Bharat Dabholkar
Urmila Bharat Dabholkar
Director/Designated Partner
over 14 years ago
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director
almost 42 years ago

Past Directors

Subramaniam Bala Mahadevan
Subramaniam Bala Mahadevan
Additional Director
over 14 years ago
Nita Parimal Shroff
Nita Parimal Shroff
Director
almost 42 years ago

Documents

Form ADT-1-04012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-10122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-04122016
Directors report as per section 134(3)-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Form AOC-4-100216.OCT
Form MGT-7-090216.OCT
-020115.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT