Company Information

CIN
Status
Date of Incorporation
11 September 1935
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,714
Authorised Capital
0

Directors

Vivek Srichand Krishnani
Vivek Srichand Krishnani
Director/Designated Partner
over 2 years ago
Shony Franco Panjikaran
Shony Franco Panjikaran
Director/Designated Partner
over 2 years ago
Denzil Tony Dias
Denzil Tony Dias
Director/Designated Partner
over 2 years ago
Lalit Narain Chatnani
Lalit Narain Chatnani
Director/Designated Partner
about 3 years ago

Past Directors

Kercy Sorabji Daruwala
Kercy Sorabji Daruwala
Managing Director
over 17 years ago
Sarabjitsingh Amrik Singh Bhumra
Sarabjitsingh Amrik Singh Bhumra
Director
almost 19 years ago
Uday Pratap Singh
Uday Pratap Singh
Director
almost 19 years ago
Blaise Trinity Jacob Fernandes
Blaise Trinity Jacob Fernandes
Managing Director
over 22 years ago

Documents

Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Optional Attachment-(1)-31102023
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Form AOC-4-02112023_signed
Form ADT-1-26092023_signed
Copy of resolution passed by the company-26092023
Optional Attachment-(1)-26092023
Copy of the intimation sent by company-26092023
Copy of written consent given by auditor-26092023
Form ADT-3-13092023_signed
Resignation letter-13092023
Form MGT-7-10092023_signed
Form AOC-4-10092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-01112022
Form MGT-7-01112022
Form AOC-4-01112022
Form MGT-7-02042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of share holders, debenture holders;-16022022
Optional Attachment-(1)-16022022
Directors report as per section 134(3)-14022022
Form AOC-4-14022022
Form DIR-12-22052021_signed
Form AOC-4-22052021_signed
Form MGT-7-22052021_signed