Company Information

CIN
Status
Date of Incorporation
08 October 1932
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Siloo Abbas Jasdanwala
Siloo Abbas Jasdanwala
Director/Designated Partner
about 41 years ago
Rekha Sapru
Rekha Sapru
Director/Designated Partner
about 41 years ago
Yogendra Kumar Sapru
Yogendra Kumar Sapru
Director/Designated Partner
about 41 years ago

Past Directors

Karl Percy Mistry
Karl Percy Mistry
Director
about 19 years ago
Percy Purvez Mistry
Percy Purvez Mistry
Managing Director
about 41 years ago
Srikishan Kapoor
Srikishan Kapoor
Managing Director
about 41 years ago
Nitin Srikishan Kapoor
Nitin Srikishan Kapoor
Director
about 41 years ago

Documents

Form AOC-4-07022024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(2)-29102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Optional Attachment-(2)-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(4)-02122021
Optional Attachment-(3)-02122021
Approval letter for extension of AGM;-02122021
Form MGT-7-02122021_signed
Optional Attachment-(3)-01122021
Optional Attachment-(4)-01122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Approval letter of extension of financial year or AGM-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021