Company Information

CIN
Status
Date of Incorporation
05 October 1936
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
188,000
Authorised Capital
500,000

Past Directors

Shernaz Burjor Poonawala
Shernaz Burjor Poonawala
Director
over 19 years ago
Roxanne Cyrus Poonawala
Roxanne Cyrus Poonawala
Director
about 31 years ago
Arnavaz Burjor Poonawala
Arnavaz Burjor Poonawala
Director
about 31 years ago
Arja Dady Poonawala
Arja Dady Poonawala
Director
about 31 years ago

Documents

Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-25042017_signed
Annual return as per schedule V of the Companies Act,1956-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042017
Form AOC-4-25042017_signed
Form 20B-25042017_signed
Form MGT-7-25042017_signed
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210213.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-070312 for the FY ending on-310311.OCT
FormSchV-070312 for the FY ending on-310311.OCT
Form23AC-161210 for the FY ending on-310310.OCT
FormSchV-161210 for the FY ending on-310310.OCT
Form23AC-061109 for the FY ending on-310309.OCT
Optional Attachment 1-170409.PDF