Company Information

CIN
Status
Date of Incorporation
30 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director/Designated Partner
over 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director/Designated Partner
almost 10 years ago

Past Directors

Hosi Rustomji Wadia
Hosi Rustomji Wadia
Managing Director
about 15 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 15 years ago
Maya Awatrai Chimnani
Maya Awatrai Chimnani
Additional Director
almost 16 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Director
about 16 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
about 16 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-01062017
Form DIR-12-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Resignation Letter-220216.PDF
Form ADT-3-220216.PDF
Letter of Appointment-280116.PDF
Optional Attachment 1-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Interest in other entities-280116.PDF