Company Information

CIN
Status
Date of Incorporation
21 September 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Burjor Sorabji Cooper
Burjor Sorabji Cooper
Director
over 2 years ago
Manek Burjor Cooper
Manek Burjor Cooper
Director
about 23 years ago

Documents

Form ADT-1-25042024_signed
Copy of resolution passed by the company-24042024
Copy of the intimation sent by company-24042024
Optional Attachment-(2)-24042024
Optional Attachment-(1)-24042024
Copy of written consent given by auditor-24042024
Form ADT-3-22022024_signed
Resignation letter-22022024
Form ADT-1-26092023_signed
List of Directors;-12092023
List of share holders, debenture holders;-12092023
Form MGT-7A-12092023_signed
Form AOC-4-04092023_signed
Directors report as per section 134(3)-14082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023
Form AOC-4-14082023_signed
Form ADT-1-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Copy of resolution passed by the company-21112022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form MGT-7A-20102022
Form AOC-4-20102022_signed
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
List of Directors;-12112021
List of share holders, debenture holders;-12112021