Company Information

CIN
Status
Date of Incorporation
29 January 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,099,400
Authorised Capital
3,000,000

Directors

Gauri Mohan Pohoomul
Gauri Mohan Pohoomul
Director
almost 3 years ago
Kavita Khanna Vinod
Kavita Khanna Vinod
Director
about 27 years ago
Sharayu Daftary
Sharayu Daftary
Director
almost 68 years ago

Documents

Form MGT-7A-19102023_signed
Form AOC-4-13102023_signed
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form AOC-4-21102022-signed
Form MGT-7A-18102022_signed
List of share holders, debenture holders;-06102022
List of Directors;-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form DPT-3-28062022_signed
Form SH-9-24032022-signed
Form SH-8-23032022-signed
Auditor's report-16032022
Copy of Special Resolution-16032022
Affidavit as per rule 65(3)-16032022
Optional Attachment-(1)-16032022
Copy of board resolution-16032022
Statement of assets and liabilities-16032022
Optional Attachment-(2)-16032022
Details of the promoters of the company-15032022
Declaration by auditor(s)-15032022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15032022
Copy of the board resolution-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
Audited financial statements of last three years-15032022
Form MGT-14-09032022_signed