Company Information

CIN
Status
Date of Incorporation
20 January 1968
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
105,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejaswini Rajendra Shah
Tejaswini Rajendra Shah
Director/Designated Partner
over 1 year ago
Kalindi Rajendra Shah
Kalindi Rajendra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Mohan Chandra Suyal
Mohan Chandra Suyal
Director
over 28 years ago

Documents

Form MGT-7A-27122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form MGT-7A-22112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-09112022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Form MGT-7A-19012022_signed
List of Directors;-14012022
List of share holders, debenture holders;-14012022
Approval letter for extension of AGM;-14012022
Form AOC-4-03012022_signed
Approval letter of extension of financial year or AGM-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Directors report as per section 134(3)-31122021
Form AOC-4-23022021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-11022021
Approval letter for extension of AGM;-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021