Company Information

CIN
Status
Date of Incorporation
27 March 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,698,557
Authorised Capital
10,000,030
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakant Gangaprasad Morarka
Krishnakant Gangaprasad Morarka
Director/Designated Partner
over 1 year ago
Sudarshan Vasudeo Loyalka
Sudarshan Vasudeo Loyalka
Director/Designated Partner
over 1 year ago
Premchand Gigalal Godha
Premchand Gigalal Godha
Director
over 42 years ago

Past Directors

Suresh Chandmal Bandi
Suresh Chandmal Bandi
Additional Director
about 13 years ago
Sophia Prashant Sawant
Sophia Prashant Sawant
Director
over 20 years ago

Documents

Form MGT-7-06122023_signed
Optional Attachment-(2)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(3)-16112023
Optional Attachment-(1)-16112023
Form AOC-4-06102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Form PAS-6-24092023_signed
Form PAS-6-23092023_signed
Form PAS-6-17112022
Form PAS-6-18112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form MGT-7-01112022_signed
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Form AOC-4-11102022
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Optional Attachment-(2)-01102022
Optional Attachment-(1)-01102022
Form PAS-6-19042022_signed
Optional Attachment-(1)-15042022
Form AOC-4-02112021_signed