Company Information

CIN
Status
Date of Incorporation
20 July 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaye Navinchandra Gogri
Ajaye Navinchandra Gogri
Director
over 1 year ago
Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 1 year ago
Kunal Shamji Karia
Kunal Shamji Karia
Director
almost 6 years ago
Chetan Lakhamshi Visaria
Chetan Lakhamshi Visaria
Director
over 18 years ago

Past Directors

Chetan Keshavji Shah
Chetan Keshavji Shah
Director
over 6 years ago
Shamji Rayshi Karia
Shamji Rayshi Karia
Director
over 18 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 18 years ago

Documents

Form MGT-7A-18012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-20112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-22102023_signed
Copy of resolution passed by the company-18102023
Copy of written consent given by auditor-18102023
Form MGT-7A-28112022_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-25102022_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 DPT-3-30062022_signed
Form MGT-7A-14122021_signed
Form AOC-4-14122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Approval letter for extension of AGM;-10122021
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Approval letter of extension of financial year or AGM-10122021
Directors report as per section 134(3)-10122021
Form DPT-3-14092021_signed
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-25022021
List of share holders, debenture holders;-25022021