Company Information

CIN
Status
Date of Incorporation
01 December 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Hiranand Dodeja
Pramod Hiranand Dodeja
Director/Designated Partner
about 2 years ago
Sunder Pohumal Karira
Sunder Pohumal Karira
Director/Designated Partner
over 3 years ago
Jhanvi Pramod Dodeja
Jhanvi Pramod Dodeja
Director/Designated Partner
over 3 years ago
Malcolm Mehernosh Irani
Malcolm Mehernosh Irani
Director/Designated Partner
over 3 years ago
Hoshang Homi Irani
Hoshang Homi Irani
Director/Designated Partner
almost 36 years ago

Past Directors

Mahrukh Hoshang Irani
Mahrukh Hoshang Irani
Director
almost 36 years ago
Phiroza Mehernosh Irani
Phiroza Mehernosh Irani
Director
almost 36 years ago
Mehernosh Homi Irani
Mehernosh Homi Irani
Director
about 38 years ago

Documents

List of Directors;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
List of share holders, debenture holders;-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023_signed
Form MGT-7A-10102023_signed
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
Approval letter of extension of financial year or AGM-07122021
List of Directors;-07122021
Directors report as per section 134(3)-07122021
Approval letter for extension of AGM;-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
List of share holders, debenture holders;-07122021
Form AOC-4-07122021_signed
Form MGT-7A-07122021_signed
Form MGT-7-24022021_signed
Form ADT-1-17022021_signed
Optional Attachment-(1)-09012021
Copy of resolution passed by the company-09012021
-09012021
Copy of written consent given by auditor-09012021
Copy of the intimation sent by company-09012021
List of share holders, debenture holders;-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Directors report as per section 134(3)-23012021