Company Information

CIN
Status
Date of Incorporation
18 August 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
293,500
Authorised Capital
1,000,000

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
Shirley Viraf Adajania
Shirley Viraf Adajania
Director/Designated Partner
over 3 years ago
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
about 6 years ago
Manit Jagadish Shroff
Manit Jagadish Shroff
Director
almost 9 years ago

Past Directors

Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
almost 11 years ago
Sanjeev Premchand
Sanjeev Premchand
Director
over 27 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
over 32 years ago
Bharat Dalal
Bharat Dalal
Director
over 41 years ago

Documents

Form AOC-4-03012024_signed
Form AOC - 4 CFS-23122023_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-11112023
Supplementary or Test audit report under section 143-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
Form AOC - 4 CFS-09112023
Form AOC-4-09112023
Form AOC-4-27092023_signed
Form MGT-7-24092023_signed
Form AOC - 4 CFS-28112022_signed
Supplementary or Test audit report under section 143-24112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Statement of Subsidiaries as per section 129 - Form AOC-1-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Optional Attachment-(1)-27072022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022022
Supplementary or Test audit report under section 143-09022022