Company Information

CIN
Status
Date of Incorporation
09 May 1984
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
1,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
almost 2 years ago
Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
almost 2 years ago
Akshay Kishore Dewani
Akshay Kishore Dewani
Director
about 21 years ago
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
about 35 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
about 35 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
almost 36 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-25112017
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Form AOC-4-04112016