Company Information

CIN
Status
Date of Incorporation
25 February 1947
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
2,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Bhagwandas Dawda
Atul Bhagwandas Dawda
Director
over 2 years ago
Atul Haridas Mehta
Atul Haridas Mehta
Director
almost 19 years ago

Past Directors

Jigen Anilkumar Mehta
Jigen Anilkumar Mehta
Director
over 12 years ago
Ajit Bhagwandas Dawda
Ajit Bhagwandas Dawda
Director
almost 19 years ago
Nandish Tanil Kilachand
Nandish Tanil Kilachand
Director
about 22 years ago

Documents

Form MGT-7A-17112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
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
List of Directors;-27102023
List of share holders, debenture holders;-27102023
Form MGT-7A-27102023
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-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
Optional Attachment-(1)-28102022
Form MGT-7A-02042022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form AOC-4-03012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-15022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form MGT-7-07022021_signed
List of share holders, debenture holders;-05022021