Company Information

CIN
Status
Date of Incorporation
03 July 1944
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Karan Deven Raghani
Karan Deven Raghani
Director/Designated Partner
over 2 years ago
Jasmina Deven Raghani
Jasmina Deven Raghani
Director/Designated Partner
almost 5 years ago

Past Directors

Deven Ramjibhai Raghani
Deven Ramjibhai Raghani
Director
about 7 years ago
Sangeeta Sagar Javeri
Sangeeta Sagar Javeri
Director
almost 12 years ago
Kamala Girdharlal Javeri
Kamala Girdharlal Javeri
Director
almost 12 years ago
Anant Durlabhji Khetani
Anant Durlabhji Khetani
Director
over 15 years ago
Alka Sameer Javeri
Alka Sameer Javeri
Director
over 16 years ago
Sagar Girdharlal Javeri
Sagar Girdharlal Javeri
Director
over 30 years ago

Documents

Form MGT-7A-11112023_signed
Form AOC-4-19102023_signed
List of Directors;-18102023
List of share holders, debenture holders;-18102023
Form MGT-7A-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form MGT-7A-06102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-27072022_signed
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
List of share holders, debenture holders;-01022022
Approval letter for extension of AGM;-01022022
Directors report as per section 134(3)-01022022
Approval letter of extension of financial year or AGM-01022022
List of Directors;-01022022
Form INC-22-07102021_signed
Copy of board resolution authorizing giving of notice-06102021
Copies of the utility bills as mentioned above (not older than two months)-06102021