Company Information

CIN
Status
Date of Incorporation
19 September 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
929,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
almost 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Additional Director
almost 17 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
almost 56 years ago

Past Directors

Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 17 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
almost 56 years ago

Documents

Form STK-2-02022021-signed
-28022019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Optional Attachment-(1)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Form AOC-4-14032017_signed
Directors report as per section 134(3)-07032017
Optional Attachment-(1)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form23AC-250315 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Optional Attachment 1-281014.PDF