Company Information
CIN
Status
Date of Incorporation
25 May 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
515,500
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Champalal Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Mahipatrai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sana Yusuf Baugwala
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayesh Chhotubhai Desai
Director
over 6 years ago
over 6 years ago
Mukesh Bhoormal Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Narendra Kedia Bishwamberlal
Director
over 6 years ago
over 6 years ago
Ravindran Achuta Kurup
Director/Designated Partner
over 9 years ago
over 9 years ago
Dilip Babulal Vardhan
Director
over 14 years ago
over 14 years ago
Darab Jamshed Bajina
Director
over 23 years ago
over 23 years ago
Veena Bhagwan Thadhani
Director
over 23 years ago
over 23 years ago
Ramesh Babulal Vardhan
Director
over 23 years ago
over 23 years ago
Gyanchand Nemichand Kothari
Director/Designated Partner
about 25 years ago
about 25 years ago
Jayesh Kantilal Sheth
Director
almost 28 years ago
almost 28 years ago
Jairaj Dahyalal Shah
Director
almost 31 years ago
almost 31 years ago
Past Directors
Omprakash Jaganram Sharma
Director
over 14 years ago
over 14 years ago
Ashok Sohanraj Vardhan
Director
over 21 years ago
over 21 years ago
Kantilal Champalal Kothari
Director
over 22 years ago
over 22 years ago
Mohankumar Manoharlal Vijan
Director
about 25 years ago
about 25 years ago
Manakchand H Loonkar
Director
over 42 years ago
over 42 years ago
Documents
Form AOC-4-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Secretarial Audit Report-02112023
Form AOC-4-26092023_signed
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
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 AOC-4-06042022_signed
Form MGT-7-05042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-31032022
Form AOC-4-02042022_signed
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019