Company Information

CIN
Status
Date of Incorporation
03 September 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,500
Authorised Capital
1,500,000

Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Director
over 2 years ago
Kavita Sohrab Boga
Kavita Sohrab Boga
Director
almost 3 years ago

Past Directors

Glen Sylvester Mascarenhas
Glen Sylvester Mascarenhas
Additional Director
about 8 years ago
Sanjeev Subroto Mukerjee
Sanjeev Subroto Mukerjee
Director
over 18 years ago

Documents

Form MGT-7A-27102023
Form AOC-4-27102023
List of share holders, debenture holders;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of Directors;-27102023
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form DPT-3-26052022_signed
List of share holders, debenture holders;-18112021
List of Directors;-18112021
Form MGT-7A-18112021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form DPT-3-21062021_signed
Form CFSS-2020-25052021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-20122019_signed