Company Information

CIN
Status
Date of Incorporation
02 January 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmi Nuthakki Prasad
Urmi Nuthakki Prasad
Director
almost 2 years ago
Padma Krishnan Nair
Padma Krishnan Nair
Director/Designated Partner
about 4 years ago

Past Directors

Charita Rameshchandra Thakkar
Charita Rameshchandra Thakkar
Director
over 12 years ago
Rameshchandra Maganlal Thakkar
Rameshchandra Maganlal Thakkar
Director
almost 18 years ago

Documents

Form MGT-7-21112023_signed
List of share holders, debenture holders;-27102023
Optional Attachment-(1)-27102023
Form MGT-7-27102023
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC - 4 CFS-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form ADT-1-06102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Form MGT-7-28092023_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Directors report as per section 134(3)-29102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Supplementary or Test audit report under section 143-30102022
Form AOC-4-29102022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
Form GNL-2-22122021-signed