Company Information

CIN
Status
Date of Incorporation
03 June 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
2,500,000

Directors

Milan Dinesh Shah
Milan Dinesh Shah
Director
over 2 years ago
Sanjay Rajanikant Kadakia
Sanjay Rajanikant Kadakia
Director
over 38 years ago
Rajnikant Kantilal Kadakia
Rajnikant Kantilal Kadakia
Director
over 38 years ago

Past Directors

Pooja Milan Shah
Pooja Milan Shah
Additional Director
over 6 years ago
Malkesh Sheth
Malkesh Sheth
Additional Director
about 8 years ago
Usha Dinesh Shah
Usha Dinesh Shah
Director
over 26 years ago
Mona Sanjay Kadakia
Mona Sanjay Kadakia
Director
about 33 years ago

Documents

Form AOC-4-08022024_signed
Form AOC-4-28122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Directors report as per section 134(3)-23112023
Form MGT-7-23112023_signed
Form AOC-4-23112023
Form MGT-7-03102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Optional Attachment-(1)-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7-28032022_signed
Approval letter of extension of financial year or AGM-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
Form AOC-4-05022022_signed
Form DPT-3-30082021_signed
Form AOC-4-08032021_signed
Form MGT-7-03032021_signed
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021