Company Information

CIN
Status
Date of Incorporation
17 January 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 1 year ago

Past Directors

Bharati Kamal Morarka
Bharati Kamal Morarka
Additional Director
over 3 years ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
about 21 years ago
Kamal Mahavirprasad Morarka
Kamal Mahavirprasad Morarka
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28082023
List of Directors;-28082023
Directors report as per section 134(3)-28082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082023
Form AOC-4-28082023
Form AOC-4-19072022_signed
Form MGT-7A-19072022_signed
List of Directors;-18072022
Directors report as per section 134(3)-18072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072022
List of share holders, debenture holders;-18072022
Form ADT-1-25012022_signed
Copy of the intimation sent by company-24012022
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Form MGT-7A-11112021_signed
Form AOC-4-11112021_signed
List of Directors;-10112021
List of share holders, debenture holders;-10112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
Directors report as per section 134(3)-10112021
Form MGT-7-04042021_signed
Form ADT-1-19032021_signed
Copy of the intimation sent by company-18032021
Copy of written consent given by auditor-18032021
Copy of resolution passed by the company-18032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021
List of share holders, debenture holders;-29012021