Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,780,000
Authorised Capital
7,500,000

Directors

Mehernosh Behram Doctor
Mehernosh Behram Doctor
Director
over 2 years ago
Piran Behram Doctor
Piran Behram Doctor
Director
almost 28 years ago

Past Directors

Amy Behram Doctor
Amy Behram Doctor
Director
over 31 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-06082019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-11122017_signed
Form AOC - 4 CFS-06122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017