Company Information

CIN
Status
Date of Incorporation
30 March 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramona Nisha Pedder
Ramona Nisha Pedder
Director/Designated Partner
about 2 years ago
Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director/Designated Partner
over 2 years ago

Past Directors

Thelma Kenneth Pedder
Thelma Kenneth Pedder
Director
about 31 years ago

Documents

Form MGT-7A-17012024_signed
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form MGT-7A-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Form MGT-7A-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-23122021
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of Directors;-23122021
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Form MGT-7-21022021_signed
Form AOC-4-21022021_signed
List of share holders, debenture holders;-17022021
Form ADT-1-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021