Company Information

CIN
Status
Date of Incorporation
29 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
956,000
Authorised Capital
2,500,000

Directors

Himmatbhai Balubhai Sheladia
Himmatbhai Balubhai Sheladia
Director/Designated Partner
almost 2 years ago
Labhubhai Laljibhai Lathia
Labhubhai Laljibhai Lathia
Director
over 18 years ago

Past Directors

Lalit Jagatnarain Khanna
Lalit Jagatnarain Khanna
Director
over 46 years ago

Documents

Form MGT-7-31122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-26122020_signed
Form DPT-3-15092020-signed
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DPT-3-29062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016