Company Information

CIN
Status
Date of Incorporation
23 September 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Harshad Achaleshwar Kela
Harshad Achaleshwar Kela
Director
over 2 years ago
Pankaj Bhagwankishor Kela
Pankaj Bhagwankishor Kela
Director
almost 22 years ago

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-22112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form MGT-7A-01042022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-21032022_signed
Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Copy of written consent given by auditor-27022021
Copy of resolution passed by the company-27022021
Form AOC-4-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed