Company Information
CIN
Status
Date of Incorporation
03 June 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,520,000
Authorised Capital
2,000,000
Directors
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Simon Murad Elias
Director
over 21 years ago
over 21 years ago
Past Directors
Hanoz Phiroze Patel
Additional Director
about 14 years ago
about 14 years ago
Charges
19 September 2007
Axis Bank
33 Crore
19 September 2007
Axis Bank
0
19 September 2007
Axis Bank
0
Documents
Form AOC-4-13052024_signed
Form MGT-7-13052024_signed
List of share holders, debenture holders;-08052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052024
Optional Attachment-(1)-08052024
Directors report as per section 134(3)-08052024
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052023
Directors report as per section 134(3)-17052023
Form AOC-4-17052023_signed
Optional Attachment-(1)-11012023
List of share holders, debenture holders;-11012023
Form MGT-7-11012023_signed
Form AOC-4-17122021_signed
Form MGT-7-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
List of share holders, debenture holders;-13122021
Optional Attachment-(1)-13122021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form MGT-7-08022021_signed
Form AOC-4-07022021_signed
List of share holders, debenture holders;-01022021
Optional Attachment-(1)-01022021
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
List of share holders, debenture holders;-08022020
