Company Information

CIN
Status
Date of Incorporation
20 December 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
177,000
Authorised Capital
2,500,000

Directors

Mohan Choithram Israni
Mohan Choithram Israni
Managing Director
about 2 years ago
Deepak Mohan Israni
Deepak Mohan Israni
Director
about 2 years ago
Navin Israni
Navin Israni
Additional Director
almost 10 years ago
Bharti Mohan Israni
Bharti Mohan Israni
Additional Director
almost 10 years ago

Past Directors

Rajesh Jaikishin Israni
Rajesh Jaikishin Israni
Director
over 34 years ago

Documents

Form INC-22-16052016-signed
Copy of board resolution authorizing giving of notice-03052016
Optional Attachment-(1)-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT
-131114.OCT
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 4C-110212-100212.PDF
Description of securities bought back by company-110212.PDF
Particulars of holders of security-110212.PDF
Optional Attachment 2-110212.PDF
Copy of Board Resolution-110212.PDF
Resolution passed at the general meeting-110212.PDF
Form 4A-140112.PDF