Company Information

CIN
Status
Date of Incorporation
09 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sharmila Ramchandra Singh
Sharmila Ramchandra Singh
Director
over 10 years ago
Ramchandra Chandrabhan Singh
Ramchandra Chandrabhan Singh
Director
over 10 years ago

Past Directors

Ameet Bipinbhai Barot
Ameet Bipinbhai Barot
Director
about 11 years ago
Bipin Harshad Barot
Bipin Harshad Barot
Director
about 55 years ago

Documents

Form AOC-4-20112023_signed
Form AOC-4-03122023_signed
Form MGT-7A-20112023_signed
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-27102023
Form ADT-1-06042022_signed
Form AOC-4-03042022_signed
Copy of written consent given by auditor-01042022
Copy of the intimation sent by company-01042022
Copy of resolution passed by the company-01042022
Form MGT-7A-18032022_signed
Approval letter of extension of financial year or AGM-18022022
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
List of share holders, debenture holders;-18022022
Approval letter for extension of AGM;-18022022
List of Directors;-18022022
Form DPT-3-15062021-signed
Form AOC-4-25022021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-18022021
Directors report as per section 134(3)-18022021
List of share holders, debenture holders;-18022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022021
Approval letter of extension of financial year or AGM-18022021
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020