Company Information

CIN
Status
Date of Incorporation
17 March 1967
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
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Chandramohan Kshirsagar
Amit Chandramohan Kshirsagar
Director
over 11 years ago
Hitesh Jadavji Gala
Hitesh Jadavji Gala
Director
over 11 years ago
Khasesaheb Krishnaji Kharade
Khasesaheb Krishnaji Kharade
Director
over 11 years ago
Ramniklal Nagji Vora
Ramniklal Nagji Vora
Director
over 15 years ago

Past Directors

Harakhchand Lalji Savla
Harakhchand Lalji Savla
Director
over 15 years ago
Dimple Jayantilal Shah
Dimple Jayantilal Shah
Director
about 18 years ago
Ratilal Vallabhdas Shah
Ratilal Vallabhdas Shah
Director
about 18 years ago

Documents

Form AOC-4-26012024_signed
Form MGT-7A-26122023_signed
List of share holders, debenture holders;-19122023
List of Directors;-19122023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-11012023
List of Directors;-11012023
Optional Attachment-(1)-11012023
Form MGT-7A-11012023_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-13012022_signed
Approval letter for extension of AGM;-06012022
List of Directors;-06012022
List of share holders, debenture holders;-06012022
Form AOC-4-20122021_signed
Form ADT-1-16122021_signed
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Copy of the intimation sent by company-13122021
Form MGT-7-06032021_signed
Form AOC-4-03032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021