Company Information

CIN
Status
Date of Incorporation
30 January 1970
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

Past Directors

Rahul Deepak Pimple
Rahul Deepak Pimple
Additional Director
about 7 years ago
Monisha Pinto .
Monisha Pinto .
Additional Director
about 7 years ago
Darab Rustom Talyarkhan
Darab Rustom Talyarkhan
Additional Director
about 12 years ago
Jagadishchandra Mathuradas Ruparel
Jagadishchandra Mathuradas Ruparel
Director
about 20 years ago
Nalinkumar Chunilal Ahya
Nalinkumar Chunilal Ahya
Director
about 20 years ago

Documents

Form AOC-4-04112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form DPT-3-05092023_signed
Form MGT-7A-15112022_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022_signed
Form DPT-3-29062022
List of Directors;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of share holders, debenture holders;-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form DPT-3-01092021_signed
Form ADT-1-11022021_signed
Form AOC-4-07022021_signed
Form MGT-7-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Optional Attachment-(1)-05022021
Directors report as per section 134(3)-05022021
List of share holders, debenture holders;-05022021
Approval letter of extension of financial year or AGM-05022021
Approval letter for extension of AGM;-05022021