Company Information

CIN
Status
Date of Incorporation
08 October 1951
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Ketan Sanghvi
Alpa Ketan Sanghvi
Director/Designated Partner
about 1 year ago
Mukesh Popatlal Chheda
Mukesh Popatlal Chheda
Director
almost 2 years ago
Ketan Devji Sanghvi
Ketan Devji Sanghvi
Director/Designated Partner
almost 2 years ago

Past Directors

Maniben Popatlal Chheda
Maniben Popatlal Chheda
Additional Director
over 16 years ago
Ritesh Popatlal Chheda
Ritesh Popatlal Chheda
Additional Director
over 16 years ago
Surendranath Sunderdass Juneja
Surendranath Sunderdass Juneja
Director
about 31 years ago
Manoj Narendranath Juneja
Manoj Narendranath Juneja
Director
about 31 years ago
Vivek Surendranath Juneja
Vivek Surendranath Juneja
Director
about 31 years ago

Documents

Form AOC-4-25012024_signed
Form MGT-7A-16012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-17092023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form DPT-3-01072022_signed
Form MGT-7A-10012022_signed
Form AOC-4-10012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Directors report as per section 134(3)-07012022
List of share holders, debenture holders;-07012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012022
List of Directors;-07012022
Form DPT-3-11082021_signed
Form MGT-7-16032021_signed
Form AOC-4-20022021_signed
List of share holders, debenture holders;-19022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021