Company Information

CIN
Status
Date of Incorporation
12 December 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 43 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 56 years ago

Documents

Form AOC-4-05012024_signed
Form MGT-7-21112023_signed
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Statement of Subsidiaries as per section 129 - Form AOC-1-03112023
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-03112023
Form AOC-4-27122022-signed
Form MGT-7-25112022_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Statement of Subsidiaries as per section 129 - Form AOC-1-11112022
Form DPT-3-04072022_signed
Approval letter for extension of AGM;-10012022
Optional Attachment-(1)-10012022
List of share holders, debenture holders;-10012022
Form MGT-7-10012022_signed
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Statement of Subsidiaries as per section 129 - Form AOC-1-28122021
Form AOC-4-29122021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-30062021_signed
Form DPT-3-06042021_signed
Form MGT-7-17032021_signed
Form AOC-4-19022021_signed