Company Information

CIN
Status
Date of Incorporation
27 November 1952
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
1,594,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Athul Singhi
Athul Singhi
Director/Designated Partner
about 1 year ago
Anil Chirania
Anil Chirania
Director/Designated Partner
over 1 year ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director/Designated Partner
over 1 year ago
Sushil Kumar Saboo Madan Lal
Sushil Kumar Saboo Madan Lal
Director/Designated Partner
over 7 years ago

Past Directors

Ramesh Lalwani Jagdish
Ramesh Lalwani Jagdish
Director
about 17 years ago
Devendrakumar Dwarkaprasad Agrawal
Devendrakumar Dwarkaprasad Agrawal
Director
over 25 years ago

Documents

Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
Form MGT-7-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
Form PAS-6-14092023_signed
Form PAS-6-03112022
Form MGT-7-08112022_signed
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022
Form DPT-3-14062022_signed
Form PAS-6-16052022_signed
Form PAS-6-20102021_signed
Optional Attachment-(1)-12102021
List of share holders, debenture holders;-12102021
Form MGT-7-12102021_signed
Form AOC-4-08102021_signed
Directors report as per section 134(3)-07102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Form DPT-3-19062021_signed
Form CFSS-2020-17062021_signed
Form PAS-6-18052021_signed
Form ADT-1-10122020_signed