Company Information

CIN
Status
Date of Incorporation
19 March 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 1 year ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 1 year ago
Bharati Kamal Morarka
Bharati Kamal Morarka
Director
almost 37 years ago

Past Directors

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

Documents

Directors report as per section 134(3)-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Form AOC-4-13092023_signed
List of Directors;-12092023
List of share holders, debenture holders;-12092023
Form MGT-7A-12092023_signed
Form AOC-4-06082022_signed
Form MGT-7A-06082022_signed
Directors report as per section 134(3)-05082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022
List of share holders, debenture holders;-05082022
List of Directors;-05082022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Copy of the intimation sent by company-24012022
Form AOC-4-22122021_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
List of Directors;-30112021
List of share holders, debenture holders;-30112021
Form MGT-7A-30112021_signed
Form ADT-1-19032021_signed
Copy of the intimation sent by company-18032021
Copy of resolution passed by the company-18032021
Copy of written consent given by auditor-18032021
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-23022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021