Company Information

CIN
Status
Date of Incorporation
25 June 1931
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,729,700
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Tibrewala
Sudarshan Tibrewala
Director/Designated Partner
over 1 year ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Anand Sharma
Rajendra Anand Sharma
Additional Director
almost 17 years ago

Documents

Directors report as per section 134(3)-05092023
List of share holders, debenture holders;-05092023
Optional Attachment-(1)-05092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092023
Form MGT-7-05092023_signed
Form AOC-4-05092023_signed
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Copy of the intimation sent by company-28092022
Form AOC-4-28092022_signed
Directors report as per section 134(3)-26092022
List of share holders, debenture holders;-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Optional Attachment-(1)-26092022
Form MGT-7-26092022_signed
Form MGT-7-26122021_signed
List of share holders, debenture holders;-23122021
Optional Attachment-(1)-23122021
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form AOC-4-16122021_signed
Optional Attachment-(4)-13022021
Optional Attachment-(3)-13022021
Optional Attachment-(5)-13022021
List of share holders, debenture holders;-13022021
Optional Attachment-(2)-13022021
Optional Attachment-(1)-13022021
Form MGT-7-13022021
Form DPT-3-31082020-signed