Company Information

CIN
Status
Date of Incorporation
10 December 1956
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Satish Srivastav
Gaurav Satish Srivastav
Director/Designated Partner
over 1 year ago
Geeta Satish Srivastav
Geeta Satish Srivastav
Director
over 10 years ago

Past Directors

Satish Kumar Srivastav
Satish Kumar Srivastav
Additional Director
almost 3 years ago
Parvez Suleman Lakdawala
Parvez Suleman Lakdawala
Managing Director
almost 14 years ago
Hafiza Parvez Lakdawala
Hafiza Parvez Lakdawala
Additional Director
almost 14 years ago
Bharatkumar Chhotalal Mehta
Bharatkumar Chhotalal Mehta
Director
about 20 years ago
Aspi Barjor Deboo
Aspi Barjor Deboo
Director
about 20 years ago

Documents

Form MGT-7A-30012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Directors report as per section 134(3)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Form AOC-4-22112023_signed
Form MGT-7A-04102023_signed
Form AOC-4-02102023_signed
Form MGT-7A-26112022
Form AOC-4-25112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form DPT-3-30062022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-02042022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form AOC-4-16022022_signed
Form DPT-3-01092021_signed
Form AOC-4-26032021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021
Approval letter of extension of financial year or AGM-22022021