Company Information

CIN
Status
Date of Incorporation
27 February 1932
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Director
over 2 years ago
Kashyap Patel
Kashyap Patel
Director
about 35 years ago

Past Directors

Bhailalbhai Patel
Bhailalbhai Patel
Additional Director
over 7 years ago
Bhartidevi Bhogilal
Bhartidevi Bhogilal
Director
about 23 years ago
Pranlal Bhogilal Patel
Pranlal Bhogilal Patel
Director
about 58 years ago

Documents

Form MGT-7-05022024_signed
Form ADT-3-31012024_signed
Form ADT-1-04012024_signed
Copy of resolution passed by the company-04012024
Copy of written consent given by auditor-04012024
Copy of the intimation sent by company-04012024
Form ADT-1-29122023_signed
Copy of the intimation sent by company-29122023
Copy of written consent given by auditor-29122023
Copy of resolution passed by the company-29122023
Form ADT-3-28122023
Resignation letter-28122023
Form AOC-4-05122023_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Supplementary or Test audit report under section 143-28102023
Directors report as per section 134(3)-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form AOC - 4 CFS-28102023
Form AOC-4-28102023
Form AOC-4-14092023_signed
List of share holders, debenture holders;-16112022
Form MGT-7-20112022_signed
Directors report as per section 134(3)-04112022
Statement of Subsidiaries as per section 129 - Form AOC-1-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022