Company Information

CIN
Status
Date of Incorporation
18 June 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gordhy Pandurang Badami
Gordhy Pandurang Badami
Director
over 2 years ago
Hutokshi Framroze Darukhanawalla
Hutokshi Framroze Darukhanawalla
Director/Designated Partner
over 2 years ago
Bapsy Faroukh Dastur
Bapsy Faroukh Dastur
Director/Designated Partner
over 3 years ago

Past Directors

Rashna Tushar Mangalorkar
Rashna Tushar Mangalorkar
Additional Director
over 4 years ago
Sussan Boman Bamboat
Sussan Boman Bamboat
Director
about 59 years ago

Documents

Form AOC-4-19122023_signed
Form MGT-7A-22112023_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form AOC-4-01112023
Form AOC-4-29112022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
Form DPT-3-26052022_signed
Form AOC-4-05042022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Approval letter for extension of AGM;-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Form CFSS-2020-01072021_signed
Form DPT-3-15062021_signed
Form DPT-3-15062021-signed
Form DPT-3-12032021_signed
Form AOC-4-09022021_signed
Form MGT-7-08022021_signed
Optional Attachment-(1)-27012021
Approval letter of extension of financial year or AGM-27012021