Company Information

CIN
Status
Date of Incorporation
14 February 1961
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
151,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geetanjali Prasad Hiray
Geetanjali Prasad Hiray
Director
over 15 years ago

Past Directors

Prasad Baliram Hiray
Prasad Baliram Hiray
Additional Director
about 16 years ago
Viraj Deven Gabhawala
Viraj Deven Gabhawala
Director
almost 31 years ago
Usha Gopal Gabhawala
Usha Gopal Gabhawala
Director
over 33 years ago
Aruna Chandrakant Gabhawala
Aruna Chandrakant Gabhawala
Director
over 33 years ago
Chandrakant Mohanlal Gabhawala
Chandrakant Mohanlal Gabhawala
Director
over 36 years ago

Documents

Form MGT-7A-17012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form MGT-7A-28092023_signed
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-12112022_signed
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-4-27112021_signed
Form MGT-7A-27112021_signed
Approval letter for extension of AGM;-25112021
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Approval letter of extension of financial year or AGM-24112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Directors report as per section 134(3)-24112021
Form AOC-4-08022021_signed
Form MGT-7-07022021_signed
List of share holders, debenture holders;-03022021
Approval letter of extension of financial year or AGM-03022021
Approval letter for extension of AGM;-03022021
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Form MGT-7-20112019_signed