Company Information

CIN
Status
Date of Incorporation
16 February 1962
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Harendra Chandarana
Rajiv Harendra Chandarana
Director
about 23 years ago
Dipti Umesh Barai
Dipti Umesh Barai
Director
over 29 years ago

Past Directors

Kanji Bhanji Shah
Kanji Bhanji Shah
Director
about 14 years ago
Vadilal Kunverji Gada
Vadilal Kunverji Gada
Director
about 14 years ago

Documents

Form MGT-7A-07102023_signed
Directors report as per section 134(3)-05102023
List of Directors;-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form AOC-4-29112022
List of share holders, debenture holders;-14122021
List of Directors;-14122021
Form MGT-7A-14122021_signed
Directors report as per section 134(3)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Form AOC-4-25102021_signed
Form CFSS-2020-15062021_signed
Form ADT-1-04042021_signed
Form ADT-1-16012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
Copy of written consent given by auditor-16012021
Copy of resolution passed by the company-16012021
Optional Attachment-(1)-16012021
List of share holders, debenture holders;-16012021
Form MGT-7-16012021_signed
Form AOC-4-16012021_signed