Company Information

CIN
Status
Date of Incorporation
30 January 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,500
Authorised Capital
2,000,000

Directors

Farida Fram Dhondy
Farida Fram Dhondy
Director
over 2 years ago
Fram Burjor Dhondy
Fram Burjor Dhondy
Director
over 2 years ago

Past Directors

Panampunnail Mani John
Panampunnail Mani John
Director
almost 23 years ago

Charges

58 Lak
06 February 2017
Union Bank Of India
18 Lak
20 February 2010
Union Bank Of India
40 Lak
06 February 2017
Others
0
20 February 2010
Union Bank Of India
0
06 February 2017
Others
0
20 February 2010
Union Bank Of India
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-17012024_signed
List of share holders, debenture holders;-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112023
Optional Attachment-(1)-20112023
Optional Attachment-(2)-20112023
Directors report as per section 134(3)-20112023
List of Directors;-20112023
Optional Attachment-(3)-20112023
Form AOC-4-20112023
Form MGT-7A-20112023
Directors report as per section 134(3)-15102022
Optional Attachment-(2)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Optional Attachment-(1)-15102022
Form MGT-7A-15102022_signed
Form AOC-4-15102022_signed
Form MGT-7A-04012022_signed
Approval letter for extension of AGM;-29122021
List of share holders, debenture holders;-29122021
Directors report as per section 134(3)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Optional Attachment-(1)-29122021
Optional Attachment-(2)-29122021