Company Information

CIN
Status
Date of Incorporation
20 July 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jitharam Swami
Jitharam Swami
Director/Designated Partner
almost 7 years ago
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
over 11 years ago
Basheer D Ahmed
Basheer D Ahmed
Director/Designated Partner
about 21 years ago
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
over 21 years ago

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
about 22 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form DIR-12-230216.OCT