Company Information

CIN
Status
Date of Incorporation
13 October 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
45,000,000

Directors

Krishna Kumar Pittie
Krishna Kumar Pittie
Director/Designated Partner
about 2 years ago
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
over 2 years ago
Aditya Krishna Kumar Pittie
Aditya Krishna Kumar Pittie
Director/Designated Partner
almost 3 years ago
Manish Vallabhdas Thakkar
Manish Vallabhdas Thakkar
Director/Designated Partner
over 3 years ago
Madanlal Hemraj Makwana
Madanlal Hemraj Makwana
Director
about 20 years ago

Documents

Form MSME FORM I-08022024_signed
Form AOC-4-01022024_signed
Form MGT-7-10012024_signed
Optional Attachment-(1)-29112023
Directors report as per section 134(3)-23112023
Supplementary or Test audit report under section 143-23112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Statement of Subsidiaries as per section 129 - Form AOC-1-23112023
Form AOC-4-23112023
Form AOC - 4 CFS-23112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012023
Supplementary or Test audit report under section 143-20012023
Form AOC - 4 CFS-20012023
Statement of Subsidiaries as per section 129 - Form AOC-1-18012023
Optional Attachment-(1)-18012023
Directors report as per section 134(3)-18012023
List of share holders, debenture holders;-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form MGT-7-18012023_signed
Form ADT-1-19112022_signed
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Form MSME FORM I-31102022
Form DPT-3-05072022_signed