Company Information

CIN
Status
Date of Incorporation
18 August 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abbas Yahyabhai Jasdanwalla
Abbas Yahyabhai Jasdanwalla
Director
almost 3 years ago
Saleem Abbas Jasdanwalla
Saleem Abbas Jasdanwalla
Director
almost 3 years ago

Past Directors

Cyrus Russy Gandhy
Cyrus Russy Gandhy
Director
over 34 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form MGT-14-291015.OCT
Optional Attachment 1-291015.PDF
Copy of resolution-291015.PDF
-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT