Company Information
CIN
Status
Date of Incorporation
10 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mehernoz Cavasji Dangore
Managing Director
over 39 years ago
over 39 years ago
Zenobia Mehernoz Dangore
Director
over 39 years ago
over 39 years ago
Past Directors
Hormuz Mehernoz Dangore
Additional Director
over 7 years ago
over 7 years ago
Charges
29 October 1986
Central Bank Of India
3 Lak
29 October 1986
Central Bank Of India
0
29 October 1986
Central Bank Of India
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Form PAS-3-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Copy of Board or Shareholders? resolution-28032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-03092019-signed
Copy of the resolution for alteration of capital;-17082019
Altered memorandum of assciation;-17082019
Altered memorandum of assciation;-02082019
Copy of the resolution for alteration of capital;-02082019
Form DPT-3-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-01032019_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
