Company Information

CIN
Status
Date of Incorporation
07 May 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Panjwani
Ashok Panjwani
Director
over 22 years ago

Past Directors

Hoshmand Jal Bamji
Hoshmand Jal Bamji
Additional Director
over 6 years ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Additional Director
about 7 years ago
Amit Chhabra
Amit Chhabra
Director
over 8 years ago
Rustom Adi Sui
Rustom Adi Sui
Additional Director
almost 9 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 9 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
almost 18 years ago
Sorab Ratan Patel
Sorab Ratan Patel
Director
about 20 years ago

Documents

Form MGT-7-04022024_signed
Form ADT-1-05122023_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Copy of written consent given by auditor-06112023
Copy of resolution passed by the company-06112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form AOC-4(XBRL)-12092023_signed
Form ADT-1-09022023_signed
Copy of written consent given by auditor-09022023
Copy of resolution passed by the company-09022023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form ADT-3-20112022_signed
Resignation letter-20112022
Form AOC-4(XBRL)-02112022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-07122021
Optional Attachment-(1)-07122021
Form MGT-7-07122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Form AOC-4(XBRL)-26102021_signed
Form DPT-3-30062021_signed
Form CFSS-2020-26062021_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-29112020