Company Information

CIN
Status
Date of Incorporation
29 April 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rina Johri
Rina Johri
Director/Designated Partner
almost 2 years ago
Sanjaya Shyam Johri
Sanjaya Shyam Johri
Director/Designated Partner
about 2 years ago
Sameer Savara
Sameer Savara
Director
over 2 years ago

Past Directors

Xerxes Sapur Desai
Xerxes Sapur Desai
Director
over 29 years ago
Khushroo Faridun Kapadia
Khushroo Faridun Kapadia
Director
over 29 years ago

Documents

Form MGT-7A-29092023_signed
List of Directors;-27092023
List of share holders, debenture holders;-27092023
Directors report as per section 134(3)-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Form AOC-4-26092023_signed
List of Directors;-21092022
Optional Attachment-(1)-21092022
List of share holders, debenture holders;-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Directors report as per section 134(3)-21092022
Form MGT-7A-21092022_signed
Form AOC-4-21092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Optional Attachment-(1)-02112021
List of Directors;-02112021
Directors report as per section 134(3)-02112021
List of share holders, debenture holders;-02112021
Form AOC-4-02112021_signed
Form MGT-7A-02112021_signed
Optional Attachment-(1)-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
List of share holders, debenture holders;-07012021
Directors report as per section 134(3)-07012021
Approval letter for extension of AGM;-07012021
Approval letter of extension of financial year or AGM-07012021
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form ADT-3-21102019_signed
Resignation letter-21102019