Company Information

CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vipul Dalpatbhai Panchal
Vipul Dalpatbhai Panchal
Director/Designated Partner
about 2 years ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 3 years ago
Sanjive Arora
Sanjive Arora
Company Secretary
about 6 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
about 6 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
about 6 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
over 34 years ago
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
over 42 years ago

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
over 4 years ago
Bakhtavar Ady Pardiwalla
Bakhtavar Ady Pardiwalla
Additional Director
about 10 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 11 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
over 25 years ago

Charges

5 Lak
25 September 1985
The Hongkong & Shanghai Banking Corporation
5 Lak
25 September 1985
The Hongkong & Shanghai Banking Corporation
0
25 September 1985
The Hongkong & Shanghai Banking Corporation
0
25 September 1985
The Hongkong & Shanghai Banking Corporation
0

Documents

Form MGT-15-04042021_signed
Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Form MR-1-16062020_signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Copy of shareholders resolution-16062020
Optional Attachment-(2)-14062020
Optional Attachment-(1)-14062020
Form DIR-12-14062020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Form DPT-3-12122019-signed
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed