Company Information

CIN
Status
Date of Incorporation
24 February 1959
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jagjyoti Jain
Jagjyoti Jain
Director/Designated Partner
over 1 year ago
Tirunelveli Duraiswami Sadasivam
Tirunelveli Duraiswami Sadasivam
Director/Designated Partner
over 1 year ago
Sunil Hansraj Merchant
Sunil Hansraj Merchant
Director/Designated Partner
over 1 year ago
Nitin Gordhandas Dossa
Nitin Gordhandas Dossa
Director/Designated Partner
over 1 year ago
Manamathi Subraroyan Srinivasan
Manamathi Subraroyan Srinivasan
Director/Designated Partner
over 11 years ago
Trilok Kumar Malhotra
Trilok Kumar Malhotra
Director/Designated Partner
over 43 years ago

Past Directors

Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director
over 12 years ago
Vimal Pravin Shah
Vimal Pravin Shah
Director
over 13 years ago
Edil Jal Katrak
Edil Jal Katrak
Additional Director
over 13 years ago

Documents

Form MGT-7-09112023_signed
Form AOC-4-01112023_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
Form MGT-7-27092023_signed
Form AOC-4-28112022_signed
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form MGT-7-28022022_signed
Form AOC-4-28022022_signed
Directors report as per section 134(3)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Form MGT-7-17032021_signed
Form ADT-1-01032021_signed
Approval letter for extension of AGM;-18022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Copy of the intimation sent by company-12022021
Copy of written consent given by auditor-12022021
Copy of resolution passed by the company-12022021
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-15112019_signed
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019