Company Information

CIN
Status
Date of Incorporation
03 August 1988
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
76,000,000
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Chhaganlal Kering
Arvind Chhaganlal Kering
Director
over 29 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 36 years ago

Past Directors

Ashraf Abdussamad Motiwala
Ashraf Abdussamad Motiwala
Additional Director
over 16 years ago
Abdussamad Abdulkader Motiwala
Abdussamad Abdulkader Motiwala
Additional Director
over 16 years ago
Kanhaiyalal Nathmal Baldota
Kanhaiyalal Nathmal Baldota
Director
over 29 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-30062019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-26122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022017
Form_AOC4-XBRL(ss)_IQBAL1949_20170215151105.pdf-15022017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT
Form ADT-1-081115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
XBRL document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-181014.OCT
Form 23AC XBRL-191014-171014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF