Company Information

CIN
Status
Date of Incorporation
11 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,876
Authorised Capital
20,000,000

Directors

Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
over 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
over 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director
about 22 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
almost 40 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 45 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016