Company Information

CIN
Status
Date of Incorporation
30 January 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Kate Dinshaw Kaikhushroo
Kate Dinshaw Kaikhushroo
Director
about 3 years ago
Yasmin Pheroze Mody
Yasmin Pheroze Mody
Director
over 42 years ago
Feroza Jamshed Mody
Feroza Jamshed Mody
Director/Designated Partner
over 42 years ago

Past Directors

Mithoo Engineer Soli
Mithoo Engineer Soli
Director
almost 67 years ago

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form DPT-3-21062022
List of Directors;-22112021
List of share holders, debenture holders;-22112021
Form MGT-7A-22112021_signed
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
Form CFSS-2020-25062021_signed
Form CFSS-2020-22062021
Form DPT-3-11062021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-31012021_signed
Form AOC-4-27012021