Company Information

CIN
Status
Date of Incorporation
13 February 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
Shirley Viraf Adajania
Shirley Viraf Adajania
Director/Designated Partner
over 3 years ago
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
about 19 years ago
Vidisha Ashwin Patel
Vidisha Ashwin Patel
Director
over 40 years ago

Past Directors

Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
about 10 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
over 31 years ago
Makarand Venilal Dehejia
Makarand Venilal Dehejia
Director
over 40 years ago

Documents

Form MGT-7A-03012024_signed
Optional Attachment-(1)-10112023
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
Optional Attachment-(1)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Form AOC-4-04102022_signed
List of share holders, debenture holders;-18012022
Optional Attachment-(2)-18012022
List of Directors;-18012022
Optional Attachment-(1)-18012022
Form MGT-7A-18012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-25122021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021