Company Information

CIN
Status
Date of Incorporation
09 December 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
over 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
over 2 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
almost 28 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 44 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form DIR-12-25012019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Interest in other entities;-28092017
Letter of appointment;-28092017