Company Information

CIN
Status
Date of Incorporation
16 October 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,000
Authorised Capital
500,000

Directors

Phiroze Jal Kotwal
Phiroze Jal Kotwal
Director
over 2 years ago
Ardeshir Behram Dubash
Ardeshir Behram Dubash
Additional Director
over 8 years ago
Mehernosh Erach Avari
Mehernosh Erach Avari
Director
almost 23 years ago

Past Directors

Yezdi Kekhasru Bhagwagar
Yezdi Kekhasru Bhagwagar
Director
about 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032024
Directors report as per section 134(3)-07032024
List of share holders, debenture holders;-07032024
List of Directors;-07032024
Form MGT-7A-07032024_signed
Form AOC-4-07032024_signed
Form AOC-4-02092023_signed
Form MGT-7A-23032023
List of share holders, debenture holders;-23032023
List of Directors;-23032023
Directors report as per section 134(3)-23032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-28122021_signed
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
List of share holders, debenture holders;-09122021
List of Directors;-09122021
Directors report as per section 134(3)-09122021
Form DPT-3-22022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-11012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
List of share holders, debenture holders;-12012021
Form MGT-7-14012021_signed
Form ADT-1-16112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019