Company Information

CIN
Status
Date of Incorporation
23 July 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,900
Authorised Capital
1,000,000

Directors

Aashay Samir Shah
Aashay Samir Shah
Director/Designated Partner
almost 2 years ago
Ravi Ramesh Rohira
Ravi Ramesh Rohira
Whole Time Director
over 2 years ago
Rushang Samir Shah
Rushang Samir Shah
Director/Designated Partner
over 2 years ago
Deepak Narayandas Rohira
Deepak Narayandas Rohira
Director
almost 24 years ago
Asha Nariandas Rohira
Asha Nariandas Rohira
Director
over 60 years ago

Past Directors

Manjula Poonamchand Shah
Manjula Poonamchand Shah
Director
over 60 years ago

Charges

3 Lak
20 April 1970
Bank Of India
3 Lak
20 April 1970
Bank Of India
0
20 April 1970
Bank Of India
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-06012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
List of share holders, debenture holders;-21112023
Directors report as per section 134(3)-21112023
Form MGT-7A-21112023
List of Directors;-21112023
Form AOC-4-15092023_signed
Form MGT-7A-23112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-03042022_signed
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
Approval letter of extension of financial year or AGM-14032022
Form AOC-4-18032022_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Approval letter of extension of financial year or AGM-15022021
Form INC-28-14012020-signed