Company Information

CIN
Status
Date of Incorporation
08 February 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Zenobia Mehernoz Dangore
Zenobia Mehernoz Dangore
Director
over 37 years ago
Mehernoz Cavasji Dangore
Mehernoz Cavasji Dangore
Managing Director
over 37 years ago

Past Directors

Hormuz Mehernoz Dangore
Hormuz Mehernoz Dangore
Additional Director
over 7 years ago

Documents

List of Directors;-26102023
List of share holders, debenture holders;-26102023
Form MGT-7A-26102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Optional Attachment-(1)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Form AOC-4-14102022_signed
Form MGT-14-24032022-signed
Form PAS-3-22032022_signed
Copy of Board or Shareholders? resolution-22032022
Optional Attachment-(1)-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(3)-22032022
Optional Attachment-(4)-22032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032022
Form SH-7-23102021-signed
List of share holders, debenture holders;-15102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102021
Copy of the resolution for alteration of capital;-15102021
Altered memorandum of assciation;-15102021
List of Directors;-15102021