Company Information

CIN
Status
Date of Incorporation
01 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 2 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 2 years ago
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
over 2 years ago
Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
over 2 years ago
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
over 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
over 2 years ago
Freyan Crishna Bieri
Freyan Crishna Bieri
Beneficial Owner
about 6 years ago
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
over 6 years ago
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
over 6 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form BEN - 2-10112020_signed
Optional Attachment-(1)-09112020
Declaration under section 90-09112020
Form MGT-14-06112020_signed
Form AOC-4-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed