Company Information

CIN
Status
Date of Incorporation
23 July 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
581,700
Authorised Capital
1,000,000

Directors

Banu Rutton Ruttonsha
Banu Rutton Ruttonsha
Director/Designated Partner
over 7 years ago

Past Directors

Hoshang Savakshaw Kohina
Hoshang Savakshaw Kohina
Director
almost 30 years ago
Rutton Ruttonsha
Rutton Ruttonsha
Director
over 39 years ago
Naveen Jankinath Khanna
Naveen Jankinath Khanna
Director
about 40 years ago
Havovi Ruttonsha Khanna
Havovi Ruttonsha Khanna
Director
over 40 years ago

Documents

Form GNL-2-01122022-signed
Optional Attachment-(1)-15112022
Form GNL-2-06072022-signed
Optional Attachment-(1)-11062022
Form MGT-14-09062022-signed
Optional Attachment-(1)-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(3)-27052022
Form INC-28-18052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052022
Form MGT-14-15052021_signed
Optional Attachment-(1)-15052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052021
Optional Attachment-(2)-15052021
Form MGT-7-15032021_signed
Form AOC-4-15032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
List of share holders, debenture holders;-09032021
Directors report as per section 134(3)-09032021
Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form INC-28-19012018-signed
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(3)-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017