Company Information
CIN
Status
Date of Incorporation
06 May 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Nimisha Rau
Director/Designated Partner
over 6 years ago
over 6 years ago
Anu Jyotivadan Sheth
Director
over 34 years ago
over 34 years ago
Jyotivadan Ochhavlal Sheth
Director
over 34 years ago
over 34 years ago
Charges
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-30012024_signed
List of Directors;-18122023
List of share holders, debenture holders;-18122023
Form MGT-7A-18122023
Directors report as per section 134(3)-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
Form AOC-4-15122023
Form AOC-4-28092023_signed
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
List of Directors;-23112022
Directors report as per section 134(3)-23112022
Form MGT-7A-23112022
Form AOC-4-23112022
List of share holders, debenture holders;-13012022
List of Directors;-13012022
Directors report as per section 134(3)-13012022
Approval letter for extension of AGM;-13012022
Approval letter of extension of financial year or AGM-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Form AOC-4-13012022_signed
Form MGT-7A-13012022_signed
List of share holders, debenture holders;-15012021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Form AOC-4-15012021_signed
Form MGT-7-15012021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
