Company Information

CIN
Status
Date of Incorporation
02 January 1953
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudev Vithal Nori
Vasudev Vithal Nori
Director
almost 2 years ago
Rajani Shirish Patel
Rajani Shirish Patel
Director
over 18 years ago
Shirish Bhailal Patel
Shirish Bhailal Patel
Director
almost 19 years ago

Past Directors

Narendra Mohanlal Ajugia
Narendra Mohanlal Ajugia
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Directors report as per section 134(3)-19102023
List of share holders, debenture holders;-19102023
Form MGT-7-24102023_signed
Form AOC-4-23102023_signed
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-19102022
Directors report as per section 134(3)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Form MGT-7-20102022_signed
List of share holders, debenture holders;-19102022
Optional Attachment-(1)-19102022
Form DPT-3-20042022_signed
Form MGT-7-25112021_signed
Optional Attachment-(1)-22112021
List of share holders, debenture holders;-22112021
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed