Company Information

CIN
Status
Date of Incorporation
29 June 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 2 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 2 years ago

Past Directors

Ilesh Vora Amratlal
Ilesh Vora Amratlal
Director
over 18 years ago

Documents

Form AOC-4-11032024_signed
Form MGT-7A-11032024_signed
Form ADT-1-16112023_signed
Copy of written consent given by auditor-26102023
Copy of resolution passed by the company-26102023
Copy of the intimation sent by company-26102023
Form ADT-1-26102023
List of share holders, debenture holders;-12102023
List of Directors;-12102023
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form MGT-7A-12102023_signed
Form AOC-4-12102023_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form DPT-3-31052022_signed
Form MGT-7A-03042022_signed
Form AOC-4-03042022_signed
Optional Attachment-(1)-23022022
List of share holders, debenture holders;-23022022
Directors report as per section 134(3)-23022022
List of Directors;-23022022
Approval letter for extension of AGM;-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form AOC-4-25032021_signed
Optional Attachment-(1)-23032021
List of share holders, debenture holders;-23032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032021