Company Information

CIN
Status
Date of Incorporation
05 November 1963
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
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atmagnya Bankim Shah
Atmagnya Bankim Shah
Director/Designated Partner
over 8 years ago
Jagdishprasad Trambaklal Dave
Jagdishprasad Trambaklal Dave
Director
about 29 years ago
Jayesh Jagdishchandra Dave
Jayesh Jagdishchandra Dave
Director
almost 30 years ago

Past Directors

Anjali Jayesh Dave
Anjali Jayesh Dave
Additional Director
over 6 years ago

Documents

Form MGT-7A-05122023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form MGT-7A-14092023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form ADT-1-26102022_signed
Copy of the intimation sent by company-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of written consent given by auditor-22102022
Copy of resolution passed by the company-22102022
Form AOC-4-22102022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-30112021
List of Directors;-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Directors report as per section 134(3)-30112021
Form MGT-7A-30112021_signed
Form AOC-4-30112021_signed
Form CFSS-2020-17072021_signed
Form DPT-3-17072021_signed
Form AOC-4-23032021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021