Company Information

CIN
Status
Date of Incorporation
10 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,767,600
Authorised Capital
10,000,000

Directors

Sanjay Pawan Gupta
Sanjay Pawan Gupta
Director/Designated Partner
about 2 years ago
Shraey Sanjay Gupta
Shraey Sanjay Gupta
Director/Designated Partner
about 2 years ago
Suresh Vallabhdas Kathrani
Suresh Vallabhdas Kathrani
Director/Designated Partner
about 2 years ago
Jeshtaram Chunilal Kathrani
Jeshtaram Chunilal Kathrani
Director/Designated Partner
almost 13 years ago

Past Directors

Jayant Chunilal Kathrani
Jayant Chunilal Kathrani
Director
over 42 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016
Form AOC-4-23112016_signed