Company Information

CIN
Status
Date of Incorporation
25 May 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
over 2 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 2 years ago
Dolly Rawal
Dolly Rawal
Director/Designated Partner
almost 3 years ago

Past Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 30 years ago

Documents

Form BEN - 2-29122023_signed
Declaration under section 90-29122023
Form MGT-7-06122023_signed
Optional Attachment-(2)-22112023
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Form AOC-4(XBRL)-28102023
XBRL document in respect Consolidated financial statement-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-06112022_signed
XBRL document in respect Consolidated financial statement-05112022
Optional Attachment-(1)-05112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112022
Form AOC-4(XBRL)-22032022_signed
XBRL document in respect Consolidated financial statement-15022022
Optional Attachment-(1)-15022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022
Form MGT-7-15012022_signed
List of share holders, debenture holders;-13012022
Optional Attachment-(1)-13012022
Form AOC-4(XBRL)-17032021_signed
Optional Attachment-(1)-25022021
List of share holders, debenture holders;-25022021
Form MGT-7-25022021
Optional Attachment-(1)-22022021