Company Information

CIN
Status
Date of Incorporation
29 May 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Past Directors

Panampunnail Mani John
Panampunnail Mani John
Additional Director
almost 6 years ago
Vivek George John
Vivek George John
Additional Director
about 6 years ago
Vinod Mani John
Vinod Mani John
Director
about 16 years ago
Dara Khambata
Dara Khambata
Director
almost 23 years ago
Fram Burjor Dhondy
Fram Burjor Dhondy
Director
over 34 years ago

Documents

Form MGT-7A-22122023_signed
Form AOC-4-21122023_signed
Optional Attachment-(2)-05112023
Optional Attachment-(3)-05112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
List of Directors;-05112023
Optional Attachment-(1)-05112023
Directors report as per section 134(3)-05112023
List of share holders, debenture holders;-05112023
Form AOC-4-05112023
Form MGT-7A-05112023
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form MGT-7A-17102022_signed
Form AOC-4-17102022_signed
Optional Attachment-(1)-04102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Optional Attachment-(3)-04102021
List of share holders, debenture holders;-04102021
Directors report as per section 134(3)-04102021
Optional Attachment-(2)-04102021
List of Directors;-04102021
Form AOC-4-04102021_signed
Form MGT-7A-04102021_signed