Company Information

CIN
Status
Date of Incorporation
14 May 1957
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Dand Dinesh
Aditya Dand Dinesh
Director/Designated Partner
about 1 year ago
Jayshree Kantilal Dand
Jayshree Kantilal Dand
Director/Designated Partner
almost 2 years ago

Past Directors

Kantaben Mulji Lodaya
Kantaben Mulji Lodaya
Director
about 37 years ago
Mulji Raghavji Lodaya
Mulji Raghavji Lodaya
Director
about 37 years ago

Documents

Form MSME FORM I-07022024_signed
Form MSME FORM I-17112023_signed
List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form MGT-7A-13112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Form AOC-4-10092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022_signed
Form MSME FORM I-31102022
List of Directors;-20112021
List of share holders, debenture holders;-20112021
Form MGT-7A-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed
Form ADT-1-16102021_signed
Copy of resolution passed by the company-14102021
Optional Attachment-(1)-14102021
Copy of the intimation sent by company-14102021
Copy of written consent given by auditor-14102021