Company Information

CIN
Status
Date of Incorporation
30 April 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,125,000
Authorised Capital
20,000,000

Directors

Mridul Ramesh Singhvi
Mridul Ramesh Singhvi
Director/Designated Partner
almost 2 years ago
Mayank Singhvi
Mayank Singhvi
Director/Designated Partner
over 2 years ago
Mahesh Kanji Sanghvi
Mahesh Kanji Sanghvi
Director/Designated Partner
over 20 years ago

Documents

Optional Attachment-(2)-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023_signed
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
List of share holders, debenture holders;-28122022
Directors report as per section 134(3)-27122022
Form MGT-7-30122022_signed
Form AOC-4-27122022
Form DPT-3-06062022_signed
Auditor?s certificate-04062022
Form MGT-7-31032022_signed
List of share holders, debenture holders;-28032022
Optional Attachment-(2)-28032022
Approval letter for extension of AGM;-28032022
Optional Attachment-(1)-28032022
Form AOC-4-17032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022
Form CFSS-2020-18062021_signed
Form DPT-3-07062021_signed
Auditor?s certificate-07062021