Company Information

CIN
Status
Date of Incorporation
29 January 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,939,000
Authorised Capital
3,000,000

Directors

Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
about 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
over 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
almost 23 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 11 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
almost 23 years ago

Documents

Form ADT-1-30042024_signed
Copy of the intimation sent by company-30042024
Copy of written consent given by auditor-30042024
Copy of resolution passed by the company-30042024
Form MGT-7A-08012024_signed
Form ADT-3-03012024_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form ADT-3-10112023
Resignation letter-10112023
Form AOC-4-29102023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
List of Directors;-02122021
List of share holders, debenture holders;-02122021
Form MGT-7A-02122021_signed
Directors report as per section 134(3)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Form AOC-4-25112021_signed
Form ADT-1-11102021_signed
Copy of resolution passed by the company-11102021
Copy of the intimation sent by company-11102021
Copy of written consent given by auditor-11102021