Company Information

CIN
Status
Date of Incorporation
25 March 1938
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
114,214,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neesha Chhabria
Neesha Chhabria
Director/Designated Partner
almost 2 years ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director/Designated Partner
almost 2 years ago
Atit Kishor Dalal
Atit Kishor Dalal
Director/Designated Partner
over 8 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
over 9 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
about 21 years ago

Documents

Form ADT-1-30042024_signed
Copy of resolution passed by the company-30042024
Copy of the intimation sent by company-30042024
Copy of written consent given by auditor-30042024
List of share holders, debenture holders;-29122023
Copy of MGT-8-29122023
Form MGT-7-29122023_signed
Form ADT-3-09112023_signed
Resignation letter-09112023
Form AOC-4(XBRL)-29102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
XBRL document in respect Consolidated financial statement-25102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Form AOC-4(XBRL)-29112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112022
XBRL document in respect Consolidated financial statement-22112022
List of share holders, debenture holders;-31122021
Copy of MGT-8-31122021
Form MGT-7-31122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
XBRL document in respect Consolidated financial statement-28122021
Form AOC-4(XBRL)-28122021_signed
Form ADT-1-09102021_signed
Copy of written consent given by auditor-09102021
Copy of the intimation sent by company-09102021
Copy of resolution passed by the company-09102021
Form ADT-1-17072021_signed
Copy of written consent given by auditor-14072021