Company Information

CIN
Status
Date of Incorporation
28 December 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hasanali Jetha Hasambhoy
Hasanali Jetha Hasambhoy
Director/Designated Partner
about 2 years ago
Dilnavaz Hasanali Jetha
Dilnavaz Hasanali Jetha
Director/Designated Partner
over 60 years ago

Past Directors

Amirali Hasanali Jetha
Amirali Hasanali Jetha
Director
about 20 years ago

Documents

Form MGT-7A-19012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form DPT-3-01072022_signed
Form MGT-7A-08032022_signed
Approval letter for extension of AGM;-03032022
List of Directors;-03032022
List of share holders, debenture holders;-03032022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Form AOC-4-16022022_signed
Form DPT-3-30102021_signed
Form DPT-3-01072021_signed
Form ADT-1-12042021_signed
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
Copy of resolution passed by the company-06042021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-24022021