Company Information

CIN
Status
Date of Incorporation
02 March 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
329,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Bhupendra Patel
Ketan Bhupendra Patel
Director
over 1 year ago
Shakti Saran
Shakti Saran
Director/Designated Partner
almost 2 years ago
Rajesh Damani
Rajesh Damani
Director/Designated Partner
almost 2 years ago
Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Director/Designated Partner
almost 2 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
about 21 years ago
Haroon Mahmud Adam
Haroon Mahmud Adam
Director
about 31 years ago
Premratan Bhairuratan Damani
Premratan Bhairuratan Damani
Director
almost 54 years ago

Past Directors

Vijay Hanamant Patil
Vijay Hanamant Patil
Director
over 43 years ago

Documents

List of share holders, debenture holders;-30112023
List of Directors;-30112023
Form MGT-7A-03122023_signed
Form AOC-4-10112023_signed
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form MGT-7A-05102023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-22022022
Approval letter for extension of AGM;-22022022
List of Directors;-22022022
Form MGT-7A-22022022_signed
Form AOC-4-19122021_signed
Approval letter of extension of financial year or AGM-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Directors report as per section 134(3)-18122021
Form MGT-7-23022021_signed
Approval letter for extension of AGM;-19022021
List of share holders, debenture holders;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Approval letter of extension of financial year or AGM-20012021
Directors report as per section 134(3)-20012021
Form AOC-4-20012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019