Company Information

CIN
Status
Date of Incorporation
03 November 1945
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
126,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director/Designated Partner
about 1 year ago
Jagjitsingh Kohli Gurubachhansingh
Jagjitsingh Kohli Gurubachhansingh
Director/Designated Partner
about 1 year ago
Santosh Akaram Pawar
Santosh Akaram Pawar
Director/Designated Partner
almost 2 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director
about 33 years ago

Past Directors

Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Additional Director
almost 5 years ago

Documents

List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023_signed
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form AOC-4-24102022
List of Directors;-28012022
Approval letter for extension of AGM;-28012022
List of share holders, debenture holders;-28012022
Form MGT-7A-28012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Form AOC-4-28122021_signed
Form DPT-3-24082021_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-07122020_signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020