Company Information

CIN
Status
Date of Incorporation
15 October 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ramesh Kumar Duggal
Ramesh Kumar Duggal
Director/Designated Partner
almost 3 years ago
Gordhan Prabhudas Tanwani
Gordhan Prabhudas Tanwani
Director/Designated Partner
about 12 years ago
Sushilkumar Shankarlal Agrawal
Sushilkumar Shankarlal Agrawal
Director/Designated Partner
about 12 years ago
Hirachand Damji Dand
Hirachand Damji Dand
Director/Designated Partner
over 18 years ago

Past Directors

Chandrakant Anantrai Mehta
Chandrakant Anantrai Mehta
Director
over 18 years ago

Documents

List of share holders, debenture holders;-25092023
Directors report as per section 134(3)-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
Form MGT-7-25092023_signed
Form AOC-4-25092023_signed
Form ADT-1-12092023_signed
Copy of the intimation sent by company-12092023
Copy of written consent given by auditor-12092023
Copy of resolution passed by the company-12092023
Optional Attachment-(1)-21122022
List of share holders, debenture holders;-21122022
Form MGT-7-21122022
Form AOC-4-04122022_signed
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7-04042022_signed
List of share holders, debenture holders;-01042022
Optional Attachment-(1)-01042022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210519
Form MGT-14-15032021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210315
Optional Attachment-(1)-26022021
Altered articles of association-26022021
Altered memorandum of association-26022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
Form AOC-4-26012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021