Company Information

CIN
Status
Date of Incorporation
12 October 1988
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
255,310,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director/Designated Partner
over 1 year ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
almost 20 years ago
Neeraj Singal
Neeraj Singal
Director
almost 20 years ago
Vijay Radhakishan Kewalramani
Vijay Radhakishan Kewalramani
Director/Designated Partner
about 21 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 21 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director
about 21 years ago

Past Directors

Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Additional Director
over 10 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
about 21 years ago

Documents

Form MGT-7-17112020_signed
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Optional Attachment-(2)-17012020
Evidence of cessation;-17012020
Proof of dispatch-16012020
Acknowledgement received from company-16012020
Notice of resignation filed with the company-16012020
Form DIR-11-16012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019