Company Information

CIN
Status
Date of Incorporation
14 April 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,010,000
Authorised Capital
10,000,000

Directors

Arvind Lakshmilal Pittie
Arvind Lakshmilal Pittie
Director/Designated Partner
almost 20 years ago
Gunavathi Raghuram Shetty
Gunavathi Raghuram Shetty
Director
almost 20 years ago
Gerard Charles Lobo
Gerard Charles Lobo
Director
about 30 years ago
Tiwari Shyamdhar Ramsamujh
Tiwari Shyamdhar Ramsamujh
Director
almost 36 years ago

Documents

Form STK-2-26112021-signed
-15042021
-27012020
Form AOC-4-27112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Optional Attachment-(1)-26092017
Form ADT-3-21092017-signed
Resignation letter-12092017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed