Company Information

CIN
Status
Date of Incorporation
14 September 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajesh Udharam Thadani
Rajesh Udharam Thadani
Director/Designated Partner
over 2 years ago
Vinay Anilkumar Choksey
Vinay Anilkumar Choksey
Director/Designated Partner
over 2 years ago
Ramesh Gopal Sippy
Ramesh Gopal Sippy
Director/Designated Partner
over 2 years ago
Hirachand Damji Dand
Hirachand Damji Dand
Director
about 17 years ago
Balkrishna Gobindram Shroff
Balkrishna Gobindram Shroff
Director/Designated Partner
about 86 years ago

Past Directors

Narendra Bohra
Narendra Bohra
Director
about 13 years ago
Hemant Tilak Shah
Hemant Tilak Shah
Director
about 13 years ago
Abid Ali Hameedi Alies Zafaar Abid
Abid Ali Hameedi Alies Zafaar Abid
Director
about 13 years ago
Dhananjay Yashwatrai Pattani
Dhananjay Yashwatrai Pattani
Director
about 19 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7-13112023_signed
Form MGT-7-18092023_signed
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of share holders, debenture holders;-21102023
Form MGT-7-21102023
Form AOC-4-21102023
Form MGT-7-17092023_signed
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-20102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Directors report as per section 134(3)-07122021
List of share holders, debenture holders;-07122021
Approval letter of extension of financial year or AGM-07122021
Approval letter for extension of AGM;-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Optional Attachment-(1)-07122021
Form AOC-4-07122021_signed
Form MGT-7-07122021_signed
Form AOC-4-08022021_signed
Form MGT-7-08022021_signed
Approval letter for extension of AGM;-05022021
List of share holders, debenture holders;-05022021