Company Information

CIN

Status

Date of Incorporation

11 December 1985

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,000,000

Authorised Capital

10,000,000

Directors

Tushad Behram Dubash

Director/Designated Partner
over 2 years ago

Arvind Darab Dubash

Director/Designated Partner
over 2 years ago

Sudha Darab Dubash

Director/Designated Partner
over 2 years ago

Darab Bomanji Dubash

Director/Designated Partner
over 2 years ago

Bakhtawar Behram Dubash

Director
almost 40 years ago

Behram Bomanji Dubash

Director/Designated Partner
almost 40 years ago

Charges

0

13 December 2010

Bank Of India

6 Lak

13 December 2010

Bank Of India

0

13 December 2010

Bank Of India

0

Documents

Form 14-180615.OCT

Letter of the charge holder-150415.PDF

Form CHG-4-150415.OCT

Memorandum of satisfaction of Charge-150415.PDF

Form ADT-1-180215.OCT

Form23AC-311214 for the FY ending on-310314.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form MGT-14-300914.OCT

Copy of resolution-160914.PDF

Form 23B for period 010413 to 310314-271113.OCT

FormSchV-221113 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-050213.OCT

Form23AC-220313 for the FY ending on-310312.OCT

Form23AC-110313 for the FY ending on-310311.OCT

FormSchV-071112 for the FY ending on-310312.OCT

Form66-291012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-200412.OCT

Form 23B for period 010410 to 310311-200412.OCT

Form 23-270312.PDF

Copy of resolution-270312.PDF

FormSchV-211111 for the FY ending on-310311.OCT

Form66-311011 for the FY ending on-310311.OCT

Certificate of Registration of Mortgage-090211.PDF

Certificate of Registration of Mortgage-090211.PDF

Certificate of Registration of Mortgage-090211.PDF

Instrument of creation or modification of charge-090211.PDF

Form 8-090211-131210-ChargeId-10265804.PDF

FormSchV-251110 for the FY ending on-310310.OCT

Form23AC-281010 for the FY ending on-310310.OCT