Company Information

CIN
Status
Date of Incorporation
29 November 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,100
Authorised Capital
5,000,000

Directors

Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
over 2 years ago

Past Directors

Sulochana Madhavlal Pittie
Sulochana Madhavlal Pittie
Additional Director
over 7 years ago
Damyanti Madhusudanlal Pittie
Damyanti Madhusudanlal Pittie
Additional Director
over 14 years ago
Radha Balkrishnalal Pittie
Radha Balkrishnalal Pittie
Director
almost 32 years ago
Madhavlal Narayanlal Pittie
Madhavlal Narayanlal Pittie
Director
almost 53 years ago

Documents

Form MGT-7-05012024_signed
Optional Attachment-(2)-22112023
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102023
Form AOC-4(XBRL)-19102023_signed
Form AOC-4(XBRL)-27062023-signed
List of share holders, debenture holders;-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
List of share holders, debenture holders;-18112021
Optional Attachment-(1)-18112021
Form MGT-7-19112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102021
Form AOC-4(XBRL)-20102021_signed
Form MGT-14-18092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Form AOC-4(XBRL)-23022021-signed
Form MGT-7-18022021_signed
Optional Attachment-(1)-16022021
List of share holders, debenture holders;-16022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022021