Company Information

CIN
Status
Date of Incorporation
28 September 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
169,500
Authorised Capital
500,000

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Bharati Kamal Morarka
Bharati Kamal Morarka
Additional Director
over 4 years ago
Kesardevi Rajgaria Makhanlal
Kesardevi Rajgaria Makhanlal
Additional Director
about 13 years ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
almost 22 years ago
Kamal Mahavirprasad Morarka
Kamal Mahavirprasad Morarka
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082023
List of share holders, debenture holders;-29082023
List of Directors;-29082023
Directors report as per section 134(3)-29082023
Form MGT-7A-29082023
Form AOC-4-29082023
Form AOC-4-19072022_signed
Form MGT-7A-19072022_signed
Directors report as per section 134(3)-18072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072022
List of Directors;-18072022
List of share holders, debenture holders;-18072022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Copy of the intimation sent by company-24012022
Directors report as per section 134(3)-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
List of share holders, debenture holders;-09112021
List of Directors;-09112021
Form AOC-4-09112021_signed
Form MGT-7A-09112021_signed
Form ADT-1-19032021_signed
Copy of resolution passed by the company-18032021
Copy of the intimation sent by company-18032021
Copy of written consent given by auditor-18032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021
Form MGT-7-14022021_signed