Company Information

CIN
Status
Date of Incorporation
08 November 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
almost 3 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director/Designated Partner
about 4 years ago
Ashok Khemchand Kothari
Ashok Khemchand Kothari
Director/Designated Partner
over 21 years ago
Pratima Srikanth Chakravarthy
Pratima Srikanth Chakravarthy
Director
over 55 years ago

Past Directors

Utsav D Shah
Utsav D Shah
Nominee Director
about 12 years ago
Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
over 17 years ago

Documents

Form MGT-7A-03012024_signed
Form AOC-4-20112023_signed
Form AOC-4-03122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-22092023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Directors report as per section 134(3)-28012022
Approval letter of extension of financial year or AGM-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Form AOC-4-02022022_signed
Form MGT-7A-31012022_signed
Approval letter for extension of AGM;-28012022
List of Directors;-28012022
List of share holders, debenture holders;-28012022
Approval letter of extension of financial year or AGM-25022021
Directors report as per section 134(3)-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
Form AOC-4-25022021
Form MGT-7-26022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021