Company Information

CIN
Status
Date of Incorporation
30 March 1949
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daisy Maneck Sidhwa
Daisy Maneck Sidhwa
Director/Designated Partner
almost 2 years ago
Jal Jamshed Tata
Jal Jamshed Tata
Director
almost 2 years ago
Saleem Anvaar Ahmadullah
Saleem Anvaar Ahmadullah
Director
almost 2 years ago
Zafar Ahmadullah
Zafar Ahmadullah
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-03012024_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7-21092023_signed
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-11112022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-07122021
Directors report as per section 134(3)-07122021
Approval letter for extension of AGM;-07122021
Approval letter of extension of financial year or AGM-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Form MGT-7-07122021_signed
Form AOC-4-07122021_signed
Form MGT-7-19032021_signed
Approval letter for extension of AGM;-17032021
Optional Attachment-(1)-17032021
Optional Attachment-(2)-17032021
List of share holders, debenture holders;-17032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021