Company Information

CIN
Status
Date of Incorporation
02 December 1943
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitij Sandip Tarkas
Kshitij Sandip Tarkas
Director/Designated Partner
almost 2 years ago

Past Directors

Ajitsinh Krishnadas Bhimani
Ajitsinh Krishnadas Bhimani
Director
over 12 years ago
Sandip Girish Tarkas
Sandip Girish Tarkas
Additional Director
over 12 years ago
Ranjan Sandip Tarkas
Ranjan Sandip Tarkas
Additional Director
over 14 years ago
Navinchandra Goculdas Bhatia
Navinchandra Goculdas Bhatia
Director
over 36 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Supplementary or Test audit report under section 143-27112023
Form AOC - 4 CFS-27112023
Form MGT-7-27112023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023_signed
Form MGT-7-27092023_signed
Form AOC - 4 CFS-29112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112022
Supplementary or Test audit report under section 143-29112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(2)-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-30102022
Form AOC-4-30102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022022
Supplementary or Test audit report under section 143-08022022
Optional Attachment-(1)-08022022
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022