Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
50,275,000
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Mahendra Mehta
Jay Mahendra Mehta
Director/Designated Partner
almost 2 years ago
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
over 9 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago

Past Directors

Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Charges

30 December 1992
Oriental Bank Of Commerce
0
30 December 1992
Oriental Bank Of Commerce
0
30 December 1992
Oriental Bank Of Commerce
0

Documents

Form INC-28-22022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Supplementary or Test audit report under section 143-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020_signed
Directors report as per section 134(3)-29112020
Statement of Subsidiaries as per section 129 - Form AOC-1-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-03112020-signed
Auditor?s certificate-15092020
Form DPT-3-12122019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019_signed
List of share holders, debenture holders;-25092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed