Company Information

CIN
Status
Date of Incorporation
06 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Subhashchand Saklecha
Subhashchand Saklecha
Director
almost 10 years ago
Sudeshkumar Champalal Saklecha
Sudeshkumar Champalal Saklecha
Director
almost 10 years ago

Past Directors

Deepak Prakashchand Gaud
Deepak Prakashchand Gaud
Director
almost 20 years ago
Suganchand Hiralal Lalwani
Suganchand Hiralal Lalwani
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed