Company Information
CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
9,200,200
Authorised Capital
10,000,000
Directors
Framroze Pheroze Mehta
Additional Director
over 3 years ago
over 3 years ago
Thritty Keki Mistry
Director
over 25 years ago
over 25 years ago
Keki Dinshaw Mistry
Director
over 32 years ago
over 32 years ago
Documents
Form GNL-4-150615 in respect of FormFTE-130614.PDF
Optional Attachment 1-150615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 1-110615.PDF
Form GNL-4-110615 in respect of FormFTE-130614.PDF
Optional Attachment 4-110615.PDF
Optional Attachment 3-110615.PDF
Optional Attachment 1-130814.PDF
Form 67 -Addendum--130814 in respect of FormFTE-130614.PDF
Optional Attachment 2-130814.PDF
Form 67 -Addendum--100714 in respect of FormFTE-130614.PDF
FormFTE-130614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130614.PDF
Affidavit -to be given individually by director-s---130614.PDF
Copy of Board resolution showing authorisation given for filing this application-130614.PDF
Indemnity bond -to be given individually or collectively by director-s--130614.PDF
Optional Attachment 1-130614.PDF
Form 4C-220213-020213.PDF
Resolution passed at the general meeting-220213.PDF
Optional Attachment 5-220213.PDF
Optional Attachment 4-220213.PDF
Optional Attachment 2-220213.PDF
Optional Attachment 1-220213.PDF
Description of securities bought back by company-220213.PDF
Particulars of holders of security-220213.PDF
Form 4A-300113.PDF
Form 62-300113.PDF
Optional Attachment 1-300113.PDF
Copy of resolution-170113.PDF
Optional Attachment 1-170113.PDF
