Company Information

CIN
Status
Date of Incorporation
21 March 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Dorothy Lynn Wagle
Dorothy Lynn Wagle
Director/Designated Partner
over 22 years ago

Past Directors

Keki Nariman Maloo
Keki Nariman Maloo
Additional Director
over 3 years ago
Mohan Kishindas Dalal
Mohan Kishindas Dalal
Director
about 25 years ago
Nikhil Nityanand Wagle
Nikhil Nityanand Wagle
Director
over 37 years ago

Documents

Form AOC-4-03012024_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Optional Attachment-(2)-03112023
Optional Attachment-(1)-03112023
Form AOC-4-03112023
Optional Attachment-(1)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
List of share holders, debenture holders;-03102022
List of Directors;-03102022
Form AOC-4-03102022_signed
Form MGT-7A-03102022_signed
Form DPT-3-24062022_signed
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Optional Attachment-(1)-14122021
List of Directors;-14122021
Optional Attachment-(2)-14122021
List of share holders, debenture holders;-14122021
Form MGT-7A-14122021_signed
Form AOC-4-14122021_signed
Form DPT-3-01092021_signed
Form CFSS-2020-08062021_signed
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Optional Attachment-(2)-20012021