Company Information

CIN
Status
Date of Incorporation
29 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,000
Authorised Capital
5,000,000

Directors

Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Thakorbhai Patel
Lalit Thakorbhai Patel
Additional Director
over 5 years ago
Chandrakant Maneklal Dave
Chandrakant Maneklal Dave
Additional Director
over 8 years ago
Bhartidevi Bhogilal
Bhartidevi Bhogilal
Director
about 54 years ago
Pranlal Bhogilal Patel
Pranlal Bhogilal Patel
Director
about 54 years ago

Documents

Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form DIR-12-19102017_signed