Company Information

CIN
Status
Date of Incorporation
20 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,142,800
Authorised Capital
9,000,000

Directors

Richa Anup Sharaf
Richa Anup Sharaf
Director
over 13 years ago
Anup Gopiram Saraf
Anup Gopiram Saraf
Director
over 13 years ago

Past Directors

Gautamchand Tejraj Jain
Gautamchand Tejraj Jain
Director
about 21 years ago
Mahendrasingh Mansingh Jodha
Mahendrasingh Mansingh Jodha
Director
about 21 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-030116.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-311214 for the FY ending on-310312.OCT