Company Information

CIN
Status
Date of Incorporation
09 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,225,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
almost 5 years ago

Past Directors

Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
over 16 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 25 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 25 years ago

Documents

Form BEN - 2-17032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Declaration under section 90-13032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-6-22022017_signed
Optional Attachment-(1)-15022017
-15022017
Optional Attachment-(2)-15022017
Optional Attachment-(3)-15022017