Company Information
CIN
Status
Date of Incorporation
08 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
17,500,000
Directors
Ram Shivandas Bharwani
Director/Designated Partner
over 47 years ago
over 47 years ago
Past Directors
Geeta Mohan Butani
Additional Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
-10102017
Form MGT-7-10102017_signed
-04102017
Form AOC-4-04102017_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form SH-7-021214.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-021214.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
