Company Information

CIN
Status
Date of Incorporation
22 June 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
235,200
Authorised Capital
10,000,000

Directors

Devang Jitendrakumar Trivedi
Devang Jitendrakumar Trivedi
Director/Designated Partner
almost 2 years ago
Santosh Kumar Maheshwari .
Santosh Kumar Maheshwari .
Director
about 8 years ago
Kamlesh Madhvani Manubhai
Kamlesh Madhvani Manubhai
Director
over 14 years ago
Shrai Madhvani Manubhai
Shrai Madhvani Manubhai
Director
over 14 years ago
Kishor Chamanlal Doshi
Kishor Chamanlal Doshi
Director/Designated Partner
almost 25 years ago
Vallabhdas Jamnadas Rajani
Vallabhdas Jamnadas Rajani
Director
over 43 years ago

Documents

Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
List of Directors;-28092023
List of share holders, debenture holders;-28092023
Form MGT-7A-28092023_signed
Form ADT-1-31102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form MGT-7A-06102022_signed
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Directors report as per section 134(3)-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Form AOC-4-07102021_signed
List of share holders, debenture holders;-05102021
List of Directors;-05102021
Form MGT-7A-05102021_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019