Company Information

CIN
Status
Date of Incorporation
19 September 1960
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Nainesh Parekh
Sonali Nainesh Parekh
Director/Designated Partner
over 1 year ago
Naresh Khetan Sitaram
Naresh Khetan Sitaram
Director/Designated Partner
almost 2 years ago

Past Directors

Mohan Somanathan
Mohan Somanathan
Additional Director
almost 8 years ago
Sharvari Nadkarni Jayesh
Sharvari Nadkarni Jayesh
Additional Director
almost 8 years ago
Girish Mavajibhai Kajaria
Girish Mavajibhai Kajaria
Director
over 13 years ago
Gopinadhan Kuttappan Nair
Gopinadhan Kuttappan Nair
Director
almost 17 years ago
Haresh Ranchhoddas Kotak
Haresh Ranchhoddas Kotak
Director
almost 36 years ago

Documents

Form AOC-4-15122023_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Supplementary or Test audit report under section 143-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form AOC - 4 CFS-28102023
Form AOC-4-27102023
Form MGT-7-24092023_signed
Form AOC - 4 CFS-16092023_signed
Form MGT-7-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form AOC - 4 CFS-08112022
Supplementary or Test audit report under section 143-08112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112022
Directors report as per section 134(3)-28102022
Statement of Subsidiaries as per section 129 - Form AOC-1-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form DPT-3-11072022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122021