Company Information

CIN
Status
Date of Incorporation
02 August 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,887,875
Authorised Capital
1,925,000

Directors

Rustam Jehangir Gagrat
Rustam Jehangir Gagrat
Director
over 27 years ago

Past Directors

Lia Gagrat
Lia Gagrat
Director
about 16 years ago
Maneck Jehangir Gagrat
Maneck Jehangir Gagrat
Additional Director
about 17 years ago

Documents

Form STK-2-17082021-signed
-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
List of share holders, debenture holders;-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-051115.OCT
Form ADT-1-021115.OCT
Form MGT-7-281015.OCT
Form ADT-1-050815.OCT