Company Information

CIN
Status
Date of Incorporation
22 September 1961
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
5,900,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Wazir
Surinder Wazir
Director/Designated Partner
over 1 year ago
Asha Wazir
Asha Wazir
Director/Designated Partner
almost 37 years ago

Past Directors

Siddharth Surinder Wazir
Siddharth Surinder Wazir
Director
about 21 years ago

Charges

5 Crore
22 January 2007
Dena Bank
5 Crore
09 March 1994
Bank Of Baroda
20 Lak
28 October 1997
Dena Bank
10 Lak
09 March 1994
Bank Of Baroda
0
22 January 2007
Dena Bank
0
28 October 1997
Dena Bank
0
09 March 1994
Bank Of Baroda
0
22 January 2007
Dena Bank
0
28 October 1997
Dena Bank
0
09 March 1994
Bank Of Baroda
0
22 January 2007
Dena Bank
0
28 October 1997
Dena Bank
0

Documents

Form AOC-4-18122023_signed
Form AOC - 4 CFS-09112023_signed
Form MGT-7-09112023_signed
Directors report as per section 134(3)-31102023
Statement of Subsidiaries as per section 129 - Form AOC-1-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112023
Supplementary or Test audit report under section 143-03112023
List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
Form AOC-4-31102023
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form AOC-4-07112022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Supplementary or Test audit report under section 143-28102022
Form AOC - 4 CFS-28102022
Form DPT-3-22062022_signed
Form CHG-4-10052022_signed
Letter of the charge holder stating that the amount has been satisfied-10052022
CERTIFICATE OF SATISFACTION OF CHARGE-20220510
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012022
Supplementary or Test audit report under section 143-21012022