Company Information

CIN
Status
Date of Incorporation
20 January 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
512,200
Authorised Capital
997,000
Financials All Documents available from MCA @Rs 799/-

Directors

Haresh K Nanwani
Haresh K Nanwani
Director
over 1 year ago
Anita H Nanwani
Anita H Nanwani
Director
almost 2 years ago

Documents

Form AOC-4-22012024_signed
Form AOC-4-21012024_signed
Form MGT-7A-30112023_signed
List of Directors;-24112023
Optional Attachment-(2)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form ADT-1-21102023_signed
Form ADT-1-15102023_signed
Copy of written consent given by auditor-14102023
Optional Attachment-(1)-14102023
Copy of resolution passed by the company-14102023
Form ADT-3-13102023_signed
Resignation letter-13102023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-31102022
Form AOC-4-30102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-15102022
-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-27062022_signed
Form AOC-4-13012022_signed
Directors report as per section 134(3)-12012022