Company Information

CIN
Status
Date of Incorporation
23 February 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
318,000
Authorised Capital
1,000,000

Directors

Essaji Goolam Vahanvati
Essaji Goolam Vahanvati
Director
about 9 years ago

Past Directors

Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Additional Director
over 7 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Additional Director
over 9 years ago
Anjali Sameer Kocharekar
Anjali Sameer Kocharekar
Additional Director
over 9 years ago
Rahul Liladhar Kushte
Rahul Liladhar Kushte
Director
about 11 years ago
Ashok Raghunath Angane
Ashok Raghunath Angane
Director
almost 19 years ago
Rajesh Govind Patel
Rajesh Govind Patel
Director
almost 19 years ago
Pawan Arjun Choudhary
Pawan Arjun Choudhary
Director
almost 19 years ago
Usha Satyabroto Banerji
Usha Satyabroto Banerji
Director
about 21 years ago

Documents

Form MGT-7-10012024_signed
Optional Attachment-(1)-05122023
Form AOC-4(XBRL)-05122023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-27122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-25062022
Form MGT-7-04042022_signed
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form AOC-4-21022022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form MGT-14-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Form ADT-1-15122021_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Form ADT-3-13122021_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Resignation letter-09122021
Form DPT-3-07072021_signed