Company Information

CIN
Status
Date of Incorporation
05 August 1946
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jaykrishna
Rajesh Jaykrishna
Director/Designated Partner
almost 2 years ago
Gokul Mrugesh Jaykrishna
Gokul Mrugesh Jaykrishna
Director/Designated Partner
almost 2 years ago

Past Directors

Devesh Rajesh Jaykrishna
Devesh Rajesh Jaykrishna
Additional Director
over 5 years ago
Munjal Mrugesh Jaykrishna
Munjal Mrugesh Jaykrishna
Additional Director
over 5 years ago
Ambrish Ramkrishna Harivallabhdas
Ambrish Ramkrishna Harivallabhdas
Director
almost 25 years ago
Rajan Ramkrishna Harivallabhdas
Rajan Ramkrishna Harivallabhdas
Director
almost 25 years ago
Gaurang Kumudchandra Mahadevia
Gaurang Kumudchandra Mahadevia
Director
over 28 years ago
Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Director
over 28 years ago

Documents

Form AOC-4-10112023_signed
Optional Attachment-(1)-14102023
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of share holders, debenture holders;-14102023
Form MGT-7-14102023_signed
Form AOC-4-14102023
Form ADT-1-09102023_signed
Optional Attachment-(1)-09102023
Copy of resolution passed by the company-09102023
Copy of the intimation sent by company-09102023
Copy of written consent given by auditor-09102023
Form ADT-3-07102023_signed
Resignation letter-07102023
Form AOC-4-26092023_signed
Form MGT-7-26092023_signed
Optional Attachment-(1)-21112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7-21112022
Approval letter for extension of AGM;-15122021
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
List of share holders, debenture holders;-15122021
Form MGT-7-15122021_signed
Form AOC-4-15122021_signed
Copy of written consent given by auditor-14122021