Company Information

CIN
Status
Date of Incorporation
27 February 1929
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
500,000

Directors

Ava Navroji Patel
Ava Navroji Patel
Director
almost 24 years ago
Zal Kaikhoshroo Eranee
Zal Kaikhoshroo Eranee
Director
almost 43 years ago

Past Directors

Jamsheed Navroji Patel
Jamsheed Navroji Patel
Additional Director
about 6 years ago
Pranav Govind Muzumdar
Pranav Govind Muzumdar
Additional Director
about 6 years ago
Dhun Zal Eranee
Dhun Zal Eranee
Director
about 28 years ago

Documents

Form AOC-4-17112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form DPT-3-24062022_signed
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
List of share holders, debenture holders;-25102021
List of Directors;-25102021
Form MGT-7A-25102021_signed
Form AOC-4-14102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Directors report as per section 134(3)-13102021
Form DPT-3-21062021_signed
Form DPT-3-11122020-signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-19112020