Company Information

CIN
Status
Date of Incorporation
20 June 1949
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prema Patricia Rodrigues
Prema Patricia Rodrigues
Director/Designated Partner
over 3 years ago

Past Directors

Aruna Chandrakant Gabhawala
Aruna Chandrakant Gabhawala
Director
over 35 years ago
Gopa Girin Khandwala
Gopa Girin Khandwala
Director
over 39 years ago

Documents

Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Form AOC-4-04102023_signed
Form AOC-4-25092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022_signed
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-15062022_signed
List of Directors;-12112021
List of share holders, debenture holders;-12112021
Form MGT-7A-12112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-20102021_signed
Form DIR-11-06082021_signed
Proof of dispatch-05082021
Notice of resignation filed with the company-05082021
Acknowledgement received from company-05082021
Form DPT-3-24062021_signed
Form MGT-7-06032021_signed
Form AOC-4-15022021_signed
Approval letter for extension of AGM;-11022021