Company Information
CIN
Status
Date of Incorporation
06 January 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Anupam Meattle Birendranath
Director
over 51 years ago
over 51 years ago
Puneet Birendranath Meattle
Director
over 51 years ago
over 51 years ago
Documents
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023_signed
Form AOC-4-24102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Form AOC-4-23102023_signed
Form ADT-1-07102023_signed
Copy of the intimation sent by company-06102023
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Form MGT-7A-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form DPT-3-25062022_signed
List of Directors;-05012022
List of share holders, debenture holders;-05012022
Form MGT-7A-05012022_signed
Optional Attachment-(1)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-25122021_signed
