Company Information

CIN
Status
Date of Incorporation
04 March 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
1,500,000

Directors

Pankaj Biharilal Adalja
Pankaj Biharilal Adalja
Director
over 19 years ago

Past Directors

Kannu Biharilal Adalja
Kannu Biharilal Adalja
Additional Director
over 13 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-18102023_signed
Form ADT-1-13102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form MGT-7A-17112022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
List of Directors;-19112021
List of share holders, debenture holders;-19112021
Form MGT-7A-19112021_signed
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Form ADT-1-12102021_signed
Copy of resolution passed by the company-12102021