Company Information

CIN
Status
Date of Incorporation
29 May 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamlesh Prataprai Oza
Kamlesh Prataprai Oza
Director
almost 3 years ago
Chanakya Bharat Oza
Chanakya Bharat Oza
Director
about 17 years ago
Bhadresh Navnitrai Oza
Bhadresh Navnitrai Oza
Director
over 18 years ago
Bharat Navnitrai Oza
Bharat Navnitrai Oza
Director
almost 19 years ago

Documents

Form MGT-7A-03102023_signed
Directors report as per section 134(3)-02102023
List of share holders, debenture holders;-02102023
List of Directors;-02102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102023
Form AOC-4-02102023_signed
Directors report as per section 134(3)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
List of share holders, debenture holders;-27092022
List of Directors;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form ADT-1-31052022_signed
Copy of resolution passed by the company-31052022
-31052022
Copy of written consent given by auditor-31052022
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012022
Copies of the utility bills as mentioned above (not older than two months)-24012022
Optional Attachment-(1)-24012022
Form AOC-4-06012022_signed
Form MGT-7A-06012022_signed
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012022
Directors report as per section 134(3)-05012022
Approval letter of extension of financial year or AGM-05012022
Approval letter for extension of AGM;-05012022
Form AOC-4-07012021-signed
Approval letter for extension of AGM;-23112020