Company Information

CIN
Status
Date of Incorporation
09 May 1928
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Banwari Lakhmichand Bijlani
Banwari Lakhmichand Bijlani
Director/Designated Partner
about 2 years ago
Rabia Sadiq Futehally
Rabia Sadiq Futehally
Director/Designated Partner
about 21 years ago
Firdaus Phiroze Bativala
Firdaus Phiroze Bativala
Director/Designated Partner
about 21 years ago
Taj Mohamed Shaikh
Taj Mohamed Shaikh
Director/Designated Partner
about 21 years ago

Past Directors

Mihir Deepak Bhagvati
Mihir Deepak Bhagvati
Director
about 21 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form ADT-1-03032018_signed
Copy of resolution passed by the company-03032018
Copy of written consent given by auditor-03032018
Optional Attachment-(1)-03032018
Copy of the intimation sent by company-03032018
Form ADT-1-101115.OCT
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF