Company Information

CIN
Status
Date of Incorporation
07 May 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ashok Panjwani
Ashok Panjwani
Director
about 23 years ago

Past Directors

Hoshmand Jal Bamji
Hoshmand Jal Bamji
Additional Director
over 7 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Additional Director
almost 8 years ago
Amit Chhabra
Amit Chhabra
Director
about 9 years ago
Rustom Adi Sui
Rustom Adi Sui
Additional Director
over 9 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
about 10 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 18 years ago
Sorab Ratan Patel
Sorab Ratan Patel
Director
almost 21 years ago

Documents

Form MGT-7-04022024_signed
Form ADT-1-05122023_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Copy of written consent given by auditor-06112023
Copy of resolution passed by the company-06112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form AOC-4(XBRL)-12092023_signed
Form ADT-1-09022023_signed
Copy of written consent given by auditor-09022023
Copy of resolution passed by the company-09022023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form ADT-3-20112022_signed
Resignation letter-20112022
Form AOC-4(XBRL)-02112022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-07122021
Optional Attachment-(1)-07122021
Form MGT-7-07122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Form AOC-4(XBRL)-26102021_signed
Form DPT-3-30062021_signed
Form CFSS-2020-26062021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-29112020