Company Information

CIN
Status
Date of Incorporation
11 July 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
380,200
Authorised Capital
500,000

Directors

Nasir Shamsher Khan
Nasir Shamsher Khan
Additional Director
over 2 years ago
Abdul Salam Musaji Patel
Abdul Salam Musaji Patel
Director/Designated Partner
about 7 years ago
Sanjay Bhalchandara Kulkarni
Sanjay Bhalchandara Kulkarni
Director/Designated Partner
about 7 years ago
Venugopal Narayan Suvarna
Venugopal Narayan Suvarna
Additional Director
over 8 years ago
Suresh Kaulchand Jogani
Suresh Kaulchand Jogani
Director
over 31 years ago
Ashok Kaulchand Jogani
Ashok Kaulchand Jogani
Director
over 31 years ago
Kaulchand Hastimalji Jogani
Kaulchand Hastimalji Jogani
Director
over 31 years ago

Past Directors

Rajesh Purshottam Sharoff
Rajesh Purshottam Sharoff
Additional Director
about 8 years ago
Jayantilal Ghewarchand Mehta
Jayantilal Ghewarchand Mehta
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-18102017
Letter of appointment;-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Interest in other entities;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Interest in other entities;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017