Company Information

CIN
Status
Date of Incorporation
10 August 1948
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
Authorised Capital
100
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jalota
Rajiv Jalota
Director/Designated Partner
over 1 year ago
Nand Atmaram Hiranandani
Nand Atmaram Hiranandani
Director/Designated Partner
over 1 year ago
Priya Mayuresh Dabholkar
Priya Mayuresh Dabholkar
Director/Designated Partner
about 4 years ago
Mukul Dutta
Mukul Dutta
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Satyapal Bhatia
Sanjay Satyapal Bhatia
Director
over 8 years ago
Abdulgani Yakub Serang
Abdulgani Yakub Serang
Additional Director
over 9 years ago
Lakshmi Pravin Deosthalee
Lakshmi Pravin Deosthalee
Director
over 10 years ago
Shripad Madhukar Yadwadkar
Shripad Madhukar Yadwadkar
Director
over 21 years ago
Ronald Charles Drose
Ronald Charles Drose
Director
over 21 years ago

Documents

Form MGT-7-13112023_signed
Form ADT-1-06112023_signed
List of share holders, debenture holders;-21102023
Form MGT-7-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Directors report as per section 134(3)-13102023
Copy of written consent given by auditor-13102023
Form AOC-4-13102023_signed
Form MGT-7-10092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
List of share holders, debenture holders;-01112022
Directors report as per section 134(3)-27102022
Form MGT-7-01112022
Form AOC-4-27102022
Form ADT-1-12092022_signed
Copy of written consent given by auditor-12092022
Copy of resolution passed by the company-12092022
Copy of the intimation sent by company-12092022
Directors report as per section 134(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
List of share holders, debenture holders;-19102021
Optional Attachment-(1)-19102021
Form AOC-4-19102021_signed
Form MGT-7-19102021_signed
Form ADT-1-02042021_signed
Optional Attachment-(1)-07012021
List of share holders, debenture holders;-07012021
Approval letter for extension of AGM;-07012021