Company Information

CIN
Status
Date of Incorporation
31 August 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
10,000,000

Directors

Devang Ramniklal Parekh
Devang Ramniklal Parekh
Director
over 2 years ago
Mayank Vasant Jhaveri
Mayank Vasant Jhaveri
Director
almost 23 years ago
Suresh Mulji Mehta
Suresh Mulji Mehta
Director
almost 44 years ago

Documents

Form AOC-4-13112023_signed
Directors report as per section 134(3)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
List of share holders, debenture holders;-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
List of Directors;-21102023
Form AOC-4-21102023
Form MGT-7A-21102023_signed
List of share holders, debenture holders;-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-7A-22102022_signed
Form AOC-4-22102022
Form DPT-3-09052022_signed
Optional Attachment-(1)-09052022
Approval letter of extension of financial year or AGM-19102021
Approval letter for extension of AGM;-19102021
List of Directors;-19102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102021
Directors report as per section 134(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
List of share holders, debenture holders;-19102021
Form AOC-4-19102021_signed
Form MGT-7A-19102021_signed
Form DPT-3-12052021_signed
Optional Attachment-(1)-11052021
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-28122020