Company Information

CIN
Status
Date of Incorporation
05 March 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Piya Cyrus Shivdasani Mody
Piya Cyrus Shivdasani Mody
Director/Designated Partner
about 2 years ago
Lolita Prem Shivdasani
Lolita Prem Shivdasani
Director/Designated Partner
almost 21 years ago
Suneel Mohan Advani
Suneel Mohan Advani
Director
almost 21 years ago

Documents

Form MGT-7A-17012024_signed
Form MGT-7A-01112023
List of share holders, debenture holders;-01112023
List of Directors;-01112023
List of share holders, debenture holders;-01112023
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Form AOC-4-05102023_signed
Form MGT-7A-13092023_signed
Form MGT-7A-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Form AOC-4-25102022
Form DPT-3-23052022_signed
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Form MGT-7A-29102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102021
Directors report as per section 134(3)-11102021
Form AOC-4-11102021_signed
Form DPT-3-17062021_signed
Form MGT-7-04022021_signed
Approval letter for extension of AGM;-03022021
List of share holders, debenture holders;-03022021
Form AOC-4-26012021_signed