Company Information

CIN
Status
Date of Incorporation
30 August 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
almost 2 years 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
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director/Designated Partner
almost 29 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director
over 46 years ago

Past Directors

Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
over 46 years ago

Documents

Form STK-2-28112018-signed
-07062018
Optional Attachment-(1)-07062018
-16042018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-30082017
Form 23ACA-01072017_signed
Form 23AC-01072017_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062017
Form AOC-4-30062017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Notice of resignation filed with the company-30092016
Notice of resignation;-30092016
Proof of dispatch-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed