Company Information

CIN
Status
Date of Incorporation
19 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Usha Indrajit Khimji
Usha Indrajit Khimji
Director
almost 30 years ago
Kosha Ajitpal Mangat
Kosha Ajitpal Mangat
Director
almost 30 years ago
Ajit Singh Mangat
Ajit Singh Mangat
Director
almost 30 years ago
Indrajit Bhanji Khimji
Indrajit Bhanji Khimji
Managing Director
over 51 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT