Company Information

CIN
Status
Date of Incorporation
26 February 1964
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
519,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Jasani
Harsh Jasani
Director/Designated Partner
almost 2 years ago
Tulika Prem Devidayal
Tulika Prem Devidayal
Director/Designated Partner
almost 2 years ago
Tanvi Prem Devidayal
Tanvi Prem Devidayal
Director/Designated Partner
almost 13 years ago
Tushar Prem Devidayal
Tushar Prem Devidayal
Director
over 23 years ago
Ramkisan Amirchand Devidayal
Ramkisan Amirchand Devidayal
Director/Designated Partner
almost 50 years ago

Documents

Optional Attachment-(1)-06112023
List of share holders, debenture holders;-06112023
Form MGT-7-06112023_signed
Form AOC-4-05112023_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form DPT-3-22062022_signed
Optional Attachment-(1)-25022022
List of share holders, debenture holders;-25022022
Form MGT-7-25022022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form AOC-4-15022022_signed
Form DPT-3-30062021_signed
Form DPT-3-24062021_signed
Form AOC-4-01042021_signed
Form MGT-14-22032021_signed
Form MGT-7-18032021_signed
Form ADT-1-01032021_signed
List of share holders, debenture holders;-26022021
Optional Attachment-(1)-26022021
Copy of written consent given by auditor-13022021
Copy of the intimation sent by company-13022021
Copy of resolution passed by the company-13022021