Company Information

CIN
Status
Date of Incorporation
27 April 1937
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
304,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Gobind Ram Goenka
Gobind Ram Goenka
Director
almost 2 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
about 11 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
over 49 years ago

Documents

Form AOC-4-18112023_signed
List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form MGT-7A-13112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-08102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-23062022
Form MGT-7A-13012022_signed
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Approval letter for extension of AGM;-12012022
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Form CFSS-2020-25062021_signed
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed