Company Information

CIN
Status
Date of Incorporation
21 February 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Zenobia Mehernoz Dangore
Zenobia Mehernoz Dangore
Director
over 37 years ago
Mehernoz Cavasji Dangore
Mehernoz Cavasji Dangore
Managing Director
over 37 years ago

Past Directors

Hormuz Mehernoz Dangore
Hormuz Mehernoz Dangore
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-30102023
List of Directors;-30102023
Form MGT-7A-30102023_signed
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023_signed
Form MGT-7A-18102022_signed
Directors report as per section 134(3)-13102022
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Optional Attachment-(1)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022_signed
Form MGT-14-23032022-signed
Form PAS-3-22032022_signed
Optional Attachment-(3)-22032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Copy of Board or Shareholders? resolution-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Optional Attachment-(4)-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032022
Form SH-7-27102021-signed
List of Directors;-09102021
Copy of the resolution for alteration of capital;-09102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
List of share holders, debenture holders;-09102021
Altered memorandum of assciation;-09102021