Company Information

CIN
Status
Date of Incorporation
22 March 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,500
Authorised Capital
500,000

Directors

Tejaswini Rajendra Shah
Tejaswini Rajendra Shah
Director/Designated Partner
over 2 years ago
Kalindi Rajendra Shah
Kalindi Rajendra Shah
Director/Designated Partner
over 2 years ago
Nitin Shantilal Bhatt
Nitin Shantilal Bhatt
Director
over 29 years ago

Past Directors

Mohan Chandra Suyal
Mohan Chandra Suyal
Director
about 31 years ago

Documents

Form ADT-1-23022024_signed
Copy of written consent given by auditor-22022024
Copy of resolution passed by the company-22022024
Form MGT-7A-06122023_signed
Resignation letter-27112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
List of Directors;-28112023
Form ADT-3-27112023_signed
Form AOC-4-07112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Form ADT-1-12062023_signed
Copy of resolution passed by the company-12062023
Optional Attachment-(1)-12062023
Optional Attachment-(2)-12062023
Copy of written consent given by auditor-12062023
Form ADT-3-09052023_signed
Resignation letter-09052023
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form MGT-7A-22112022_signed
Form AOC-4-22112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Optional Attachment-(1)-21112022