Company Information

CIN
Status
Date of Incorporation
27 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

John Joseph Gomes
John Joseph Gomes
Director
over 2 years ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director/Designated Partner
about 7 years ago

Past Directors

Chand Kapur
Chand Kapur
Director
almost 10 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
over 22 years ago
Ardeshir Bomanji Dubash
Ardeshir Bomanji Dubash
Director
over 42 years ago
Uma Adi Dubash
Uma Adi Dubash
Director
about 45 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-20052016