Company Information
CIN
Status
Date of Incorporation
08 May 1970
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
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ilaben Bhupendra Dhuldhoya
Director
over 17 years ago
over 17 years ago
Bhupendra Chandubhai Dhuldhoya
Director
over 54 years ago
over 54 years ago
Documents
Form MGT-7A-28102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of share holders, debenture holders;-27102023
Directors report as per section 134(3)-27102023
List of Directors;-27102023
Form AOC-4-27102023_signed
Form AOC-4-14092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022
List of share holders, debenture holders;-12092022
Directors report as per section 134(3)-12092022
List of Directors;-12092022
Form MGT-7A-12092022_signed
List of Directors;-01122021
List of share holders, debenture holders;-01122021
Form MGT-7A-01122021_signed
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021
Form DPT-3-25062021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed