Company Information
CIN
Status
Date of Incorporation
09 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000
Directors
Khushal Meghji Pasad
Additional Director
almost 14 years ago
almost 14 years ago
Rajesh Umarshi Gosar
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Mavji Gela Gandhi
Additional Director
almost 14 years ago
almost 14 years ago
Deepak Prabhudas Selarka
Additional Director
almost 14 years ago
almost 14 years ago
Aruna Jamnadas Palan
Director
about 32 years ago
about 32 years ago
Gopalji Jethmal Palan
Director
about 43 years ago
about 43 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Company CSR policy as per section 135(4)-26082016
Form AOC-4-26082016_signed
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form ADT-1-161015.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314-Revised-1.OCT
Form23AC-240414 for the FY ending on-310313.OCT
Form23AC-240414 for the FY ending on-310312.OCT
Optional Attachment 1-130813.PDF
