Company Information

CIN
Status
Date of Incorporation
02 April 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Shivlal Lathia
Sanjiv Shivlal Lathia
Director
almost 2 years ago
Ashit Shivlal Lathia
Ashit Shivlal Lathia
Director
about 37 years ago
Yogen Shivlal Lathia
Yogen Shivlal Lathia
Director
over 47 years ago

Charges

2 Crore
17 October 2001
Canara Bank
1 Crore
10 November 1972
Canara Bank
1 Crore
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0
10 November 1972
Canara Bank
0
17 October 2001
Canara Bank
0

Documents

Form MGT-7-20092023_signed
Form ADT-1-28082023_signed
Form MGT-7-25082023_signed
Form Addendum to AOC-4 CSR-25082023_signed
List of share holders, debenture holders;-12072023
Optional Attachment-(1)-12072023
Copy of MGT-8-12072023
Form Addendum to AOC-4 CSR-12072023_signed
Form MGT-7-12072023_signed
Company CSR policy as per section 135(4)-14062023
Directors report as per section 134(3)-14062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Form AOC-4-14062023_signed
Form ADT-1-25052023_signed
Copy of the intimation sent by company-25052023
Copy of written consent given by auditor-25052023
Copy of resolution passed by the company-25052023
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Copy of MGT-8-11112022
Form MGT-7-11112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form Addendum to AOC-4 CSR-28062022_signed
Form DPT-3-18062022_signed
List of share holders, debenture holders;-22122021
Form MGT-7-22122021_signed
Form AOC-4-07122021_signed