Company Information

CIN
Status
Date of Incorporation
22 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rustom Godrej Joshi
Rustom Godrej Joshi
Director/Designated Partner
over 2 years ago
Faraz Godrej Joshi
Faraz Godrej Joshi
Director
about 46 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-24062019
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-25102016