Company Information

CIN
Status
Date of Incorporation
27 December 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasna Thackersey
Jasna Thackersey
Director/Designated Partner
over 1 year ago
Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director/Designated Partner
over 1 year ago
Madhukar Balvantray Parekh
Madhukar Balvantray Parekh
Director/Designated Partner
over 1 year ago
Mala Madhukar Parekh
Mala Madhukar Parekh
Director/Designated Partner
about 29 years ago

Past Directors

Ishita Rajiv Amersey
Ishita Rajiv Amersey
Director
about 29 years ago

Documents

Form MGT-7A-28122023_signed
Form MGT-6-06112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Optional Attachment-(2)-03112023
Optional Attachment-(1)-03112023
Form MGT-7A-03112023
Form AOC-4-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Optional Attachment-(1)-10102023
-10102023
Form MGT-7A-13092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form MGT-7A-23022022_signed
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Optional Attachment-(1)-11022022
Approval letter for extension of AGM;-11022022
Form AOC-4-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Directors report as per section 134(3)-23122021
Form AOC-4-02042021_signed