Company Information

CIN
Status
Date of Incorporation
22 December 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,295,900
Authorised Capital
2,000,000

Directors

Sachit Chandrakant Dedhia
Sachit Chandrakant Dedhia
Director
over 17 years ago
Sumathy Krishnamoorthy
Sumathy Krishnamoorthy
Director
over 17 years ago

Past Directors

Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 36 years ago
Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
almost 36 years ago

Documents

Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Optional Attachment-(1)-10102023
Form AOC-4-13102023_signed
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Form MGT-7A-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Optional Attachment-(1)-20102022
Form MGT-7A-21102022
Form AOC-4-20102022
List of Directors;-13122021
List of share holders, debenture holders;-13122021
Form MGT-7A-13122021_signed
Optional Attachment-(1)-11122021
Directors report as per section 134(3)-11122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122021
Form AOC-4-11122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Optional Attachment-(1)-31052017
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Optional Attachment-(1)-04102016