Company Information

CIN
Status
Date of Incorporation
18 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Dulabhaji Ganatra
Jagdish Dulabhaji Ganatra
Director/Designated Partner
almost 3 years ago
Hemal Arvindray Parekh
Hemal Arvindray Parekh
Director/Designated Partner
over 3 years ago

Past Directors

Darshana Himanshu Kanabar
Darshana Himanshu Kanabar
Additional Director
almost 10 years ago
Panna Kishore Gokal
Panna Kishore Gokal
Director
about 19 years ago
Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022
Proof of dispatch-15072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Declaration by first director-15072022
Acknowledgement received from company-15072022
Notice of resignation filed with the company-15072022
Notice of resignation;-15072022
Form DIR-11-15072022_signed
Optional Attachment-(2)-15072022
Optional Attachment-(1)-15072022
Form DIR-12-15072022_signed
Evidence of cessation;-15072022
Proof of dispatch-13072022
Notice of resignation filed with the company-13072022
Acknowledgement received from company-13072022
Form DIR-11-13072022_signed
Form DIR-12-30032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Optional Attachment-(1)-28032022
Form MGT-7A-24032022_signed
List of Directors;-19032022
List of share holders, debenture holders;-19032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Form AOC-4-11032022_signed
Form MGT-7-22022021_signed
Form AOC-4-20022021_signed
List of share holders, debenture holders;-16022021