Company Information

CIN
Status
Date of Incorporation
30 October 1941
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Bagree
Sharad Bagree
Director/Designated Partner
over 1 year ago
Bhagwan Keshri Dalal
Bhagwan Keshri Dalal
Director/Designated Partner
over 1 year ago
Rameshkumar Agarwal
Rameshkumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 23 years ago

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-09112023
Form AOC-4-20102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-10112022
Form PAS-6-20042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Directors report as per section 134(3)-18122021
List of share holders, debenture holders;-18122021
Form AOC-4-18122021_signed
Form MGT-7-18122021_signed
Form PAS-6-30112021_signed
Form MGT-14-03102021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Optional Attachment-(1)-27022021
Form AOC-4-23022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Approval letter of extension of financial year or AGM-25012021
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed