Company Information
CIN
Status
Date of Incorporation
05 June 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,280,000
Authorised Capital
8,000,000
Directors
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Murad Elias
Director
over 18 years ago
over 18 years ago
Keki Manchersha Elavia
Director
over 21 years ago
over 21 years ago
Past Directors
Hanoz Phiroze Patel
Additional Director
about 14 years ago
about 14 years ago
Charges
19 September 2007
Axis Bank
33 Crore
19 September 2007
Axis Bank
0
19 September 2007
Axis Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052024
Optional Attachment-(1)-15052024
Directors report as per section 134(3)-15052024
List of share holders, debenture holders;-15052024
Form AOC-4-15052024_signed
Form MGT-7-15052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Form AOC-4-14122021_signed
Form MGT-7-14122021_signed
Optional Attachment-(1)-13122021
Directors report as per section 134(3)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
List of share holders, debenture holders;-13122021
Form MGT-7-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form AOC-4-07022021_signed
List of share holders, debenture holders;-01022021
Optional Attachment-(1)-01022021
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Form MGT-7-14012019_signed
