Company Information

CIN
Status
Date of Incorporation
19 March 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
80,000
Authorised Capital
100,000

Directors

Rayomand Jimmy Patell
Rayomand Jimmy Patell
Director
over 2 years ago
Cyrus Dinyar Patell
Cyrus Dinyar Patell
Director/Designated Partner
almost 4 years ago
Jimmy Rustom Patell
Jimmy Rustom Patell
Managing Director
almost 26 years ago

Past Directors

Dinyar Rustom Patell
Dinyar Rustom Patell
Director
almost 26 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Optional Attachment-(3)-23102023
Details of other Entity(s)-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
Optional Attachment-(2)-23102023
List of Directors;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Form MGT-7A-23102023
Form AOC-4-23102023
Optional Attachment-(3)-22082022
Directors report as per section 134(3)-22082022
Optional Attachment-(1)-22082022
List of Directors;-22082022
List of share holders, debenture holders;-22082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Optional Attachment-(2)-22082022
Details of other Entity(s)-22082022
Form AOC-4-22082022_signed
Form MGT-7A-22082022_signed
Form DPT-3-09042022_signed
Optional Attachment-(1)-09042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
List of share holders, debenture holders;-10112021
List of Directors;-10112021
Approval letter for extension of AGM;-10112021
Optional Attachment-(1)-10112021
Optional Attachment-(2)-10112021