Company Information

CIN
Status
Date of Incorporation
28 April 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,200,000

Directors

Ashok Bhatia
Ashok Bhatia
Director
over 2 years ago
Vinod Kumar Suri
Vinod Kumar Suri
Director/Designated Partner
almost 9 years ago
Chandrasen Hiranand Gajria
Chandrasen Hiranand Gajria
Director/Designated Partner
almost 10 years ago

Past Directors

Latesh Kumar Hiranand Gajria
Latesh Kumar Hiranand Gajria
Director
about 9 years ago
Shyam Kishanchand Gajaria
Shyam Kishanchand Gajaria
Director
over 32 years ago
Kusum Jawahar Kandhari
Kusum Jawahar Kandhari
Director
over 53 years ago
Tarabai Hiranand Gajria
Tarabai Hiranand Gajria
Director
over 58 years ago

Documents

List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Form AOC-4-21102023_signed
Optional Attachment-(1)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7A-14092023_signed
Form AOC-4-24112022-signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-30112021
List of share holders, debenture holders;-30112021
Form MGT-7A-30112021_signed
Form AOC-4-27112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021
Form MGT-7-26032021_signed
Form AOC-4-25022021_signed
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Optional Attachment-(2)-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Optional Attachment-(1)-27012021
Form DPT-3-21122020-signed
Auditor?s certificate-06102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed