Company Information
CIN
Status
Date of Incorporation
04 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
450,000
Authorised Capital
450,000
Directors
Burjor Sorabji Cooper
Director
over 2 years ago
over 2 years ago
Manek Burjor Cooper
Managing Director
almost 43 years ago
almost 43 years ago
Past Directors
Rustom Keki Modi
Director
over 44 years ago
over 44 years ago
Charges
25 April 1996
Anz Grindlyas Bank
4 Lak
25 April 1996
Anz Grindlyas Bank
0
25 April 1996
Anz Grindlyas Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-29122020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-14-01022018-signed
Altered articles of association-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Form ADT-1-04092017_signed
Copy of the intimation sent by company-04092017
Copy of resolution passed by the company-04092017
Copy of written consent given by auditor-04092017
Form AOC-4-27102016_signed
