Company Information

CIN
Status
Date of Incorporation
12 February 1941
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwan Keshri Dalal
Bhagwan Keshri Dalal
Director
over 1 year ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 24 years ago

Past Directors

Rameshkumar Agarwal
Rameshkumar Agarwal
Director
over 30 years ago

Documents

Form AOC-4-11012024_signed
Form MGT-7A-16112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form AOC-4-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-13092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form DPT-3-26042022_signed
List of share holders, debenture holders;-03122021
List of Directors;-03122021
Approval letter for extension of AGM;-03122021
Form MGT-7A-03122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Approval letter of extension of financial year or AGM-02122021
Directors report as per section 134(3)-02122021
Form AOC-4-02122021_signed
Form DPT-3-21062021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Form AOC-4-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021