Company Information

CIN
Status
Date of Incorporation
12 July 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
175,500
Authorised Capital
450,000

Directors

Dipesh Bhogilal Kubadia
Dipesh Bhogilal Kubadia
Director
over 2 years ago
Hiren Dhirajlal Kubadia
Hiren Dhirajlal Kubadia
Director
almost 3 years ago
Dhirajlal Velji Kubadia
Dhirajlal Velji Kubadia
Director
over 21 years ago

Documents

Form MGT-7A-23092023_signed
Form AOC-4-20092023_signed
Form MGT-7A-20092023_signed
Form ADT-1-16092023_signed
List of Directors;-13092023
List of share holders, debenture holders;-13092023
Directors report as per section 134(3)-13092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092023
Optional Attachment-(1)-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Copy of written consent given by auditor-08092023
Copy of the intimation sent by company-08092023
Copy of resolution passed by the company-08092023
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form DPT-3-19072022_signed
Form MGT-7A-29112021_signed
List of Directors;-24112021
List of share holders, debenture holders;-24112021
Form AOC-4-01112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form DPT-3-19062021_signed