Company Information

CIN
Status
Date of Incorporation
04 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,500
Authorised Capital
500,000

Directors

Kaizad Minoo Fitter
Kaizad Minoo Fitter
Director
about 2 years ago
Percy Minoo Fitter
Percy Minoo Fitter
Director
over 39 years ago
Minoo Nariman Fitter
Minoo Nariman Fitter
Managing Director
over 44 years ago
Najoo Minoo Fitter
Najoo Minoo Fitter
Director
over 44 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-25072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
LISTOFSHAREHOLDERS_Q62284690_JAYESH1320_20170119170100.xlsx
Optional Attachment-(4)-06122016
Optional Attachment-(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Optional Attachment-(1)-06122016
Form AOC-4-06122016_signed