Company Information

CIN
Status
Date of Incorporation
05 April 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
136,000
Authorised Capital
500,000

Directors

Sharoukh Noshir Engineer
Sharoukh Noshir Engineer
Director/Designated Partner
almost 2 years ago
Zarina Taoshar Engineer
Zarina Taoshar Engineer
Director
over 27 years ago
Noshir Kaikhoshru Engineer
Noshir Kaikhoshru Engineer
Director
over 69 years ago

Past Directors

Naju Noshir Engineer
Naju Noshir Engineer
Director
over 36 years ago

Documents

Form AOC-4-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
List of Directors;-09012024
Directors report as per section 134(3)-09012024
List of share holders, debenture holders;-09012024
Form MGT-7A-09012024_signed
Form MGT-7A-16092023_signed
Form AOC-4-15092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Optional Attachment-(1)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Approval letter for extension of AGM;-14032022
List of Directors;-14032022
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
List of share holders, debenture holders;-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form MGT-7A-14032022
Form AOC-4-14032022
Form ADT-1-26122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form MGT-7-16032021_signed
Form AOC-4-15032021_signed
List of share holders, debenture holders;-23022021