Company Information

CIN
Status
Date of Incorporation
05 February 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Hitesh Ramniklal Ajmera
Hitesh Ramniklal Ajmera
Director/Designated Partner
over 2 years ago
Yogesh Kalidas Shah
Yogesh Kalidas Shah
Director/Designated Partner
over 2 years ago
Sunil Janardhan Agarwal
Sunil Janardhan Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director
over 8 years ago

Past Directors

Abbas Abdulrasool Manasawala
Abbas Abdulrasool Manasawala
Additional Director
almost 6 years ago
Kaushik Chandulal Ghelani
Kaushik Chandulal Ghelani
Director
over 8 years ago
Jagdish Chimanlal Shah
Jagdish Chimanlal Shah
Director
over 11 years ago
Pravinchandra Hiralal Vora
Pravinchandra Hiralal Vora
Director
almost 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 14 years ago
Jayprakash Ratilal Vasa
Jayprakash Ratilal Vasa
Director
almost 14 years ago
Tushar Talakshi Shah
Tushar Talakshi Shah
Director
about 19 years ago

Documents

Form MGT-7-18092023_signed
Form MGT-7-03112023_signed
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-14-16102022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Optional Attachment-(1)-10122021
Form MGT-7-10122021_signed
Form MGT-14-17012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012021
Directors report as per section 134(3)-17012021
Form AOC-4-17012021_signed
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-30102019_signed