Company Information

CIN
Status
Date of Incorporation
21 July 1944
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
530,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdulaziz Mutvalli
Abdulaziz Mutvalli
Director
over 1 year ago
Suresh Kantilal Doshi
Suresh Kantilal Doshi
Director
almost 9 years ago
Ashok Natwarlal Shah
Ashok Natwarlal Shah
Director
over 34 years ago

Past Directors

Sandeep Natwarlal Shah
Sandeep Natwarlal Shah
Director
about 35 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
almost 67 years ago

Documents

Form MGT-7-19122023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-31102023
Optional Attachment-(1)-31102023
Form MGT-7-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023
Form MGT-7-17092023_signed
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
List of share holders, debenture holders;-31102021
Form MGT-7-31102021_signed
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
Form AOC-4-16012021_signed
Form MGT-7-16012021_signed
List of share holders, debenture holders;-12012021
Form INC-22-27022020_signed