Company Information
CIN
Status
Date of Incorporation
08 October 1951
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Richard Andrew Mendonca
Director
over 52 years ago
over 52 years ago
Past Directors
Mrunalini Pralhad Gole
Additional Director
over 5 years ago
over 5 years ago
Errol Peter Henry Lobo
Additional Director
about 14 years ago
about 14 years ago
Rashid Nazar Futehally
Additional Director
about 14 years ago
about 14 years ago
Firoz Bhagwanji Kazani
Director
almost 18 years ago
almost 18 years ago
Nazir Hoosein
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-6-28032024_signed
Optional Attachment-(1)-28032024
-28032024
Form AOC-4-20112023_signed
Form AOC-4-30112023_signed
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form MGT-7-27102023_signed
Form AOC-4-27102023
Form MGT-7-29092023_signed
Form AOC-4-29092023_signed
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Approval letter for extension of AGM;-24112022
Form AOC-4-24112022
Form MGT-7-24112022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Optional Attachment-(1)-26112021
List of share holders, debenture holders;-26112021
Directors report as per section 134(3)-26112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112021
