Company Information

CIN
Status
Date of Incorporation
19 February 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
204,000
Authorised Capital
5,000,000

Directors

Bommi Rusi Poonawalla
Bommi Rusi Poonawalla
Director
over 2 years ago
Rustom Nanabhoy Jeejeebhoy
Rustom Nanabhoy Jeejeebhoy
Director
over 2 years ago
Anita Siddesh Ajinkya
Anita Siddesh Ajinkya
Director
over 2 years ago
Sanaya Bommi Poonawalla
Sanaya Bommi Poonawalla
Director
over 6 years ago
Byram Rustom Jeejeebhoy
Byram Rustom Jeejeebhoy
Director
almost 16 years ago

Documents

Form MGT-7A-07052024_signed
Form AOC-4-07052024_signed
Optional Attachment-(2)-30042024
Optional Attachment-(1)-30042024
Directors report as per section 134(3)-30042024
List of Directors;-30042024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042024
List of share holders, debenture holders;-30042024
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022
List of Directors;-07022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
List of share holders, debenture holders;-07022022
Form ADT-1-18052021_signed
Form MGT-7-18052021_signed
Form AOC-4-17052021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052021
List of share holders, debenture holders;-12052021
Optional Attachment-(1)-12052021
Copy of written consent given by auditor-12052021
Copy of the intimation sent by company-12052021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052021
Copy of resolution passed by the company-12052021
Directors report as per section 134(3)-12052021
Form MGT-7-12052021