Company Information

CIN
Status
Date of Incorporation
23 June 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
446,600
Authorised Capital
1,000,000

Directors

Rajveer Singh Gurmeet Singh Dhody
Rajveer Singh Gurmeet Singh Dhody
Director/Designated Partner
over 2 years ago
Farhad Faredoon Irani
Farhad Faredoon Irani
Director/Designated Partner
almost 3 years ago

Past Directors

Gurmeetsingh Manoharsingh Dhody
Gurmeetsingh Manoharsingh Dhody
Additional Director
about 4 years ago
Babanna Venkatramana Sheregar
Babanna Venkatramana Sheregar
Director
almost 5 years ago
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
over 76 years ago

Documents

Form AOC-4-21112023_signed
Form MGT-7A-18112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-23062022_signed
List of Directors;-11032022
Directors report as per section 134(3)-11032022
List of share holders, debenture holders;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter of extension of financial year or AGM-11032022
Approval letter for extension of AGM;-11032022
Form AOC-4-11032022_signed
Form MGT-7A-11032022_signed
Form DPT-3-22062021_signed
Form CFSS-2020-02062021_signed
Form AOC-4-21022021_signed