Company Information

CIN
Status
Date of Incorporation
30 September 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
Shirley Viraf Adajania
Shirley Viraf Adajania
Director/Designated Partner
over 3 years ago
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
over 3 years ago

Past Directors

Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
almost 11 years ago
Juzer Yusuf Gabajiwala
Juzer Yusuf Gabajiwala
Director
over 25 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
over 31 years ago

Documents

Form MGT-7-23122023_signed
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7-24092023_signed
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form AOC-4-04102022_signed
List of share holders, debenture holders;-21012022
Form MGT-7-21012022_signed
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-25122021_signed
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form MGT-7-27022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Directors report as per section 134(3)-18012021
Form AOC-4-18012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form ADT-1-08062019_signed