Company Information

CIN
Status
Date of Incorporation
07 November 1919
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Jitendra Shah
Devendra Jitendra Shah
Director/Designated Partner
about 1 year ago
Akshay Anirudh Kilachand
Akshay Anirudh Kilachand
Director/Designated Partner
over 1 year ago
Harsh Rajnikant Kilachand
Harsh Rajnikant Kilachand
Director/Designated Partner
over 27 years ago

Past Directors

Madhavi Harsh Kilachand
Madhavi Harsh Kilachand
Director
over 27 years ago

Documents

Form BEN - 2-30012024_signed
Declaration under section 90-30012024
Form MGT-7-04012024_signed
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form MGT-7-21112022_signed
List of share holders, debenture holders;-10112022
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
Form AOC-4-18102022_signed
List of share holders, debenture holders;-02082021
Form MGT-7-02082021_signed
Directors report as per section 134(3)-01072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072021
Form AOC-4-01072021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-01042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042021
Directors report as per section 134(3)-01042021
Form AOC-4-01042021_signed
Directors report as per section 134(3)-15012021 marked as defective by Registrar on 30-03-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 marked as defective by Registrar on 30-03-2021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form AOC-4-15012021
Form ADT-1-30122020_signed