Company Information

CIN
Status
Date of Incorporation
18 June 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashant Timblo
Prashant Timblo
Director
over 2 years ago
Janki G Thakur
Janki G Thakur
Director/Designated Partner
about 7 years ago
Pradyumna Ghanashyam Pai Raikar
Pradyumna Ghanashyam Pai Raikar
Director
almost 19 years ago

Past Directors

Sushila Modu Timblo
Sushila Modu Timblo
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-01122023
Directors report as per section 134(3)-01122023
List of Directors;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Form AOC-4-01122023_signed
Form MGT-7A-01122023_signed
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7A-03122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-17012022_signed
Form MGT-7A-17012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Approval letter for extension of AGM;-15012022
Optional Attachment-(1)-15012022
Directors report as per section 134(3)-15012022
List of Directors;-15012022
List of share holders, debenture holders;-15012022
Form AOC-4-08092021_signed
Directors report as per section 134(3)-07092021
Optional Attachment-(1)-07092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Form MGT-7A-27082021_signed
List of Directors;-25082021
List of share holders, debenture holders;-25082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021
Directors report as per section 134(3)-20082021
Form MGT-7A-20082021_signed