Company Information

CIN
Status
Date of Incorporation
17 May 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
375,600
Authorised Capital
1,500,000

Directors

Kamlesh Gaurishankar Pandya
Kamlesh Gaurishankar Pandya
Director
over 2 years ago
Paresh Narottam Negandhi
Paresh Narottam Negandhi
Director
almost 19 years ago

Past Directors

Bankim Hamir Vissanji
Bankim Hamir Vissanji
Additional Director
over 11 years ago

Documents

Form STK-2-08062021-signed
-10062019
Form MGT-14-12042019_signed
-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-271015.PDF
AoA - Articles of Association-271015.PDF
Copy of resolution-271015.PDF
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form DIR-12-181014.OCT