Company Information
CIN
Status
Date of Incorporation
29 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Darius Bezan Chenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Nazzak Bezan Chenoy
Director
about 18 years ago
about 18 years ago
Bakhtawar Bezan Chenoy
Director
about 46 years ago
about 46 years ago
Charges
17 March 1972
Union Bank Of India
1 Crore
17 March 1972
Union Bank Of India
0
17 March 1972
Union Bank Of India
0
Documents
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
Form MGT-7A-26092023_signed
Form AOC-4-22092023_signed
Form DPT-3-06092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form DPT-3-29062022
Form MGT-7A-25022022_signed
Approval letter for extension of AGM;-16022022
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Form AOC-4-12022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Approval letter of extension of financial year or AGM-10022022
Form AOC-4-10022022
Optional Attachment-(1)-15122021
Copy of resolution passed by the company-15122021
Copy of the intimation sent by company-15122021
