Company Information

CIN
Status
Date of Incorporation
19 November 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,500,000

Directors

Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director/Designated Partner
over 2 years ago
Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director/Designated Partner
almost 17 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 57 years ago

Past Directors

Rustom Nanabhoy Jeejeebhoy
Rustom Nanabhoy Jeejeebhoy
Director
almost 22 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
over 53 years ago

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form AOC-4-06022024_signed
Form MGT-7-04022024_signed
Supplementary or Test audit report under section 143-28112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112023
Form AOC - 4 CFS-28112023
Optional Attachment-(1)-27112023
Statement of Subsidiaries as per section 129 - Form AOC-1-27112023
Details of other Entity(s)-27112023
Company CSR policy as per section 135(4)-27112023
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-27112023
Form MGT-7-27112023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-29032023
Supplementary or Test audit report under section 143-26122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122022
Form AOC - 4 CFS-26122022
Company CSR policy as per section 135(4)-23122022
Directors report as per section 134(3)-23122022
List of share holders, debenture holders;-23122022
Statement of Subsidiaries as per section 129 - Form AOC-1-23122022
Details of other Entity(s)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Optional Attachment-(1)-23122022
Form MGT-7-23122022_signed