Company Information

CIN
Status
Date of Incorporation
28 June 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
531.42
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Aatique Inayat Lohia
Mohammed Aatique Inayat Lohia
Director/Designated Partner
over 1 year ago
Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago
Rupesh Prakash Malpani
Rupesh Prakash Malpani
Director/Designated Partner
over 5 years ago
Deepak Punjabi
Deepak Punjabi
Director/Designated Partner
over 37 years ago

Past Directors

Anish Jaswant Shah
Anish Jaswant Shah
Additional Director
almost 4 years ago
Pravin Govardhan Bhat
Pravin Govardhan Bhat
Director
over 10 years ago
Smita Girish Dandige
Smita Girish Dandige
Additional Director
over 11 years ago
Viraj Hemani
Viraj Hemani
Director
over 18 years ago
Dhun Framroz Dastur
Dhun Framroz Dastur
Director
over 28 years ago
Mohan Jiwatram Jhangiani
Mohan Jiwatram Jhangiani
Director
over 34 years ago
Pratap Maneklal Vasa
Pratap Maneklal Vasa
Director
almost 35 years ago

Documents

Form ADT-1-11072024_signed
Copy of written consent given by auditor-10072024
Copy of resolution passed by the company-10072024
Form ADT-3-20062024_signed
Resignation letter-20062024
List of share holders, debenture holders;-20062024
Optional Attachment-(1)-20062024
Form MGT-7-20062024_signed
Form ADT-1-17062024_signed
Copy of written consent given by auditor-17062024
Copy of resolution passed by the company-17062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062024
Directors report as per section 134(3)-14062024
Form AOC-4-14062024_signed
Form ADT-1-30052024_signed
Form ADT-3-30052024_signed
Resignation letter-29052024
Copy of resolution passed by the company-29052024
Copy of written consent given by auditor-29052024
Form DPT-3-05092023_signed
Form AOC-4-23062023-signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Form MGT-7-19102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-18102022
Form MGT-7-30062022_signed
Form DPT-3-29062022
List of share holders, debenture holders;-11022022