Company Information

CIN
Status
Date of Incorporation
10 April 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Director
about 2 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Director
over 6 years ago

Past Directors

Rajendra Singh Bisht
Rajendra Singh Bisht
Director
about 19 years ago

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Form ADT-1-05112023_signed
Form AOC-4-28102023
Copy of written consent given by auditor-04112023
Copy of resolution passed by the company-04112023
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 ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form ADT-3-11092023_signed
Resignation letter-11092023
List of share holders, debenture holders;-30082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Directors report as per section 134(3)-30082022
List of Directors;-30082022
Form MGT-7A-30082022_signed
Form AOC-4-30082022_signed
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Directors report as per section 134(3)-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Form AOC-4-10122021_signed
Form MGT-7A-10122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed