Company Information

CIN
Status
Date of Incorporation
10 November 1942
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
510,800
Authorised Capital
525,000

Directors

Shashi Binani
Shashi Binani
Director
over 21 years ago
Balkrishna Binani
Balkrishna Binani
Director
almost 41 years ago
Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Director
almost 41 years ago

Past Directors

Lalit Kumar Lohia
Lalit Kumar Lohia
Director
almost 41 years ago

Documents

Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form MGT-14-290714.OCT
Form GNL.2-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-280714 for the FY ending on-310314.OCT
Form23AC-220714 for the FY ending on-310314.OCT
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-160813.OCT
Form23AC-300813 for the FY ending on-310313.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200912.OCT
FormSchV-141012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080811.OCT
FormSchV-130811 for the FY ending on-310311.OCT
Form23AC-120811 for the FY ending on-310311.OCT
Form 23B-151010.OCT
Form23AC-240810 for the FY ending on-310310.OCT
FormSchV-240810 for the FY ending on-310310.OCT