Company Information
CIN
Status
Date of Incorporation
10 April 1924
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
747,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Rajesh Vardhan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ummedraj Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Abbas Huseini Daginawala
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ramesh Babulal Vardhan
Additional Director
over 14 years ago
over 14 years ago
Rajesh Babulal Vardhan
Additional Director
over 14 years ago
over 14 years ago
Viraj Rajiv Meher
Director
almost 17 years ago
almost 17 years ago
Karan Sanjeev Meher
Director
almost 17 years ago
almost 17 years ago
Sanjeev Shankarrao Meher
Director
almost 17 years ago
almost 17 years ago
Fakhruddin Shaikh Ismail Kothari
Director
almost 17 years ago
almost 17 years ago
Sunil Shankarrao Meher
Director
almost 17 years ago
almost 17 years ago
Govind Prasad Goyal
Director
over 24 years ago
over 24 years ago
Shyam Sunder Kedia
Director
over 30 years ago
over 30 years ago
Om Prakash Adukia
Director
about 36 years ago
about 36 years ago
Documents
Form MGT-7-21012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-22112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form AOC-4-20122022_signed
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-13102021
Form AOC-4-13102021_signed
Form MGT-7-13102021_signed
Directors report as per section 134(3)-12102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Form DPT-3-07072021_signed
Form AOC-4-20022021_signed
List of share holders, debenture holders;-10022021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Form MGT-7-10022021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed