Company Information

CIN
Status
Date of Incorporation
13 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Zarina Framroze Mehta
Zarina Framroze Mehta
Director
over 2 years ago

Past Directors

Framroze Pheroze Mehta
Framroze Pheroze Mehta
Additional Director
about 4 years ago
Pheroze Framroze Mehta
Pheroze Framroze Mehta
Additional Director
over 4 years ago
Khurshed Naval Balsara
Khurshed Naval Balsara
Director
about 8 years ago

Documents

Form AOC-4-16122023_signed
Form ADT-3-22112023_signed
Form MGT-7A-05112023_signed
Form AOC-4-04112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023_signed
Form ADT-3-28102023
Resignation letter-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Optional Attachment-(1)-28102023
Form AOC-4-28102023
Form ADT-1-27102023_signed
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Form AOC-4-02042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7A-15112021_signed
Form AOC-4-15112021_signed
Optional Attachment-(1)-11112021
List of Directors;-11112021
Optional Attachment-(2)-11112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112021
List of share holders, debenture holders;-11112021
Directors report as per section 134(3)-11112021