Company Information
CIN
Status
Date of Incorporation
03 December 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
20,000,000
Directors
Rajit Kewal Kapur
Director
over 2 years ago
over 2 years ago
Dinesh Jayantilal Shah
Director
over 24 years ago
over 24 years ago
Jayesh Jayantilal Shah
Director
over 24 years ago
over 24 years ago
Chetan Arvind Tamboli
Director
over 24 years ago
over 24 years ago
Past Directors
Kewalkumar Kedarnath Kapur
Director
over 30 years ago
over 30 years ago
Charges
18 August 1996
Corporation Bank
95 Lak
18 October 1994
Corporation Bank
52 Lak
18 October 1994
Corporation Bank
52 Lak
18 August 1996
Corporation Bank
0
18 October 1994
Corporation Bank
0
18 October 1994
Corporation Bank
0
18 August 1996
Corporation Bank
0
18 October 1994
Corporation Bank
0
18 October 1994
Corporation Bank
0
18 August 1996
Corporation Bank
0
18 October 1994
Corporation Bank
0
18 October 1994
Corporation Bank
0
Documents
Form MGT-7A-01112023_signed
Form AOC-4-01112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-29102023
Form ADT-1-15102023_signed
Copy of resolution passed by the company-15102023
Copy of written consent given by auditor-15102023
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
Form AOC-4-18022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Optional Attachment-(1)-11022022
Approval letter of extension of financial year or AGM-11022022
Form INC-22-09042021_signed
Copies of the utility bills as mentioned above (not older than two months)-06042021
Copy of board resolution authorizing giving of notice-06042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042021
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
