Company Information

CIN
Status
Date of Incorporation
25 December 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,200
Authorised Capital
1,020,000

Directors

Gopal Nandlal Mor
Gopal Nandlal Mor
Director
about 16 years ago
Rajesh Mangalchand Lunia
Rajesh Mangalchand Lunia
Director
about 16 years ago
Mukanlal Mohanlal Devidan
Mukanlal Mohanlal Devidan
Director
about 16 years ago
Anil Mor
Anil Mor
Director
about 16 years ago
Gopal Shankarlal Agrawal
Gopal Shankarlal Agrawal
Director
about 16 years ago
Rameshchand Jethmal Tawrawala
Rameshchand Jethmal Tawrawala
Director
almost 29 years ago
Radheshyam Narayandas Devidanka
Radheshyam Narayandas Devidanka
Managing Director
almost 29 years ago
Nandkishore Champalalji Agrawal
Nandkishore Champalalji Agrawal
Director
about 29 years ago

Past Directors

Vijaykumar Ramanlal Shah
Vijaykumar Ramanlal Shah
Director
about 16 years ago

Documents

Form MGT-7A-11012024_signed
Form AOC-4-11012024_signed
Form AOC-4-29102023
Form MGT-7A-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Optional Attachment-(1)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form AOC-4-17022022_signed
Form MGT-7A-17022022_signed
List of share holders, debenture holders;-16022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter for extension of AGM;-16022022
Approval letter of extension of financial year or AGM-14022022
List of Directors;-16022022
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-09032021_signed
List of share holders, debenture holders;-03032021
Approval letter for extension of AGM;-03032021
Form AOC-4-08022021_signed