Company Information

CIN
Status
Date of Incorporation
20 September 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Mulchand Sawla
Sanjiv Mulchand Sawla
Director/Designated Partner
almost 7 years ago
Nilesh Damjibhai Vira
Nilesh Damjibhai Vira
Director/Designated Partner
over 7 years ago
Mulchand Lakhamsi Sawla
Mulchand Lakhamsi Sawla
Director/Designated Partner
about 40 years ago
Kishore Jagjivandas Tanna
Kishore Jagjivandas Tanna
Nominee Director
about 40 years ago

Past Directors

Esmail Abdul Kader
Esmail Abdul Kader
Nominee Director
over 40 years ago

Documents

Form DIR-12-24122020_signed
Interest in other entities;-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DIR-12-27082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-06062019_signed
Optional Attachment-(1)-04062019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-060116.PDF