Company Information

CIN

Status

Date of Incorporation

04 February 1954

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

0

Authorised Capital

0

Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Shiv Ratan Rathi

Director/Designated Partner
over 1 year ago

Gopaldas Parmeshwarlal Goenka

Director/Designated Partner
over 1 year ago

Jaykrishna Dhaneshbhai Pathak

Director/Designated Partner
almost 2 years ago

Utsav Yogeshkumar Jain

Director/Designated Partner
over 2 years ago

Rohan Gopal Lalwani

Director/Designated Partner
over 2 years ago

Manoj Kumar Vasantray Popat

Director/Designated Partner
over 2 years ago

Anand Mukund Shah

Director/Designated Partner
about 4 years ago

Nikhil Popatlal Jain

Director/Designated Partner
about 4 years ago

Shailesh Ishwarlal Shah

Director/Designated Partner
almost 5 years ago

Subhash Kumar Gourishankar Kedia

Director
over 10 years ago

Santosh Harakhchand Somani

Director/Designated Partner
over 15 years ago

Sanjiv Dattatraya Barad

Director/Designated Partner
over 16 years ago

Hemant Bachubhai Muchhala

Director/Designated Partner
over 16 years ago

Paresh Natvarlal Parekh

Director/Designated Partner
over 16 years ago

Amratlal Manilal Shah

Director/Designated Partner
over 16 years ago

Manojkumar Pawankumar Kedia

Director/Designated Partner
over 16 years ago

Anilkumar Vrajdas Dattani

Director
over 16 years ago

Past Directors

Ajit Muljibhai Popat

Additional Director
almost 5 years ago

Tushar Girish Parekh

Additional Director
about 15 years ago

Nirmal Mehta

Additional Director
about 15 years ago

Ajit Lalchand Parekh

Additional Director
about 15 years ago

Sunil Babulal Shah

Additional Director
about 15 years ago

Chandraprakash Parekh

Director
over 15 years ago

Vikash Parasrampuria

Director
over 16 years ago

Dhirendra Panachand Shah

Director
over 16 years ago

Pawan Kumar Malpani

Director
over 16 years ago

Atul Babulal Vakharia

Director
over 18 years ago

Dhirendra Kumar Thakkar

Director
over 19 years ago

Kirtikant Kantilal Kapadia

Director
over 19 years ago

Documents

Form MGT-7-21012024_signed

Form AOC-4-02112023_signed

Directors report as per section 134(3)-26102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Form ADT-1-17102023_signed

Copy of resolution passed by the company-14102023

Copy of written consent given by auditor-14102023

Optional Attachment-(1)-14102023

Form AOC-4-26102022_signed

Form MGT-7-26102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Directors report as per section 134(3)-22102022

Form MGT-7-10112021_signed

Approval letter for extension of AGM;-09112021

Form AOC-4-28102021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021

Approval letter of extension of financial year or AGM-26102021

Directors report as per section 134(3)-26102021

Form MGT-7-15032021_signed

Form AOC-4-22022021_signed

Approval letter for extension of AGM;-18022021

Directors report as per section 134(3)-25012021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021

Approval letter of extension of financial year or AGM-25012021

Form DIR-12-19022020_signed

Optional Attachment-(1)-19022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Evidence of cessation;-23012020

Notice of resignation;-23012020

Form DIR-12-23012020_signed