Company Information
CIN
Status
Date of Incorporation
09 February 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Phiroze Jal Kotwal
Director
almost 3 years ago
almost 3 years ago
Ardeshir Behram Dubash
Additional Director
over 8 years ago
over 8 years ago
Mehernosh Erach Avari
Director
almost 23 years ago
almost 23 years ago
Documents
Directors report as per section 134(3)-01022024
List of Directors;-01022024
List of share holders, debenture holders;-01022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022024
Form AOC-4-01022024_signed
Form MGT-7A-01022024_signed
Form MGT-7A-18102023_signed
Form AOC-4-01102023_signed
Form AOC-4-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
List of share holders, debenture holders;-18102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Directors report as per section 134(3)-18102021
List of Directors;-18102021
Form MGT-7A-18102021_signed
Form AOC-4-18102021_signed
Form MGT-7-22022021_signed
Form DPT-3-20012021_signed
Form AOC-4-20012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
List of share holders, debenture holders;-18012021
Directors report as per section 134(3)-18012021
Form ADT-1-16112019_signed
Form DPT-3-13112019-signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
