Company Information

CIN
Status
Date of Incorporation
07 May 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
over 2 years ago
Juzer Yusuf Gabajiwala
Juzer Yusuf Gabajiwala
Director
over 2 years ago
Manit Jagadish Shroff
Manit Jagadish Shroff
Director
about 25 years ago

Past Directors

Haridas Domba Suvarna
Haridas Domba Suvarna
Director
over 32 years ago

Documents

Form INC-28-20052019-signed
Form INC-28-17052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Optional Attachment-(1)-18042019
Form MGT-14-21112017_signed
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Form MGT-7-21112017_signed
Form GNL-2-01112017-signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(3)-18102017
Optional Attachment-(4)-18102017
Optional Attachment-(5)-18102017
Form MGT-6-09102017_signed
-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-29102016