Company Information

CIN
Status
Date of Incorporation
16 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,007
Authorised Capital
20,000,000

Directors

Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
over 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
over 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-22122016_signed
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016