Company Information

CIN
Status
Date of Incorporation
12 April 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vandana Rajendra Gawde
Vandana Rajendra Gawde
Director
over 2 years ago
Sonam Rajendra Gawde
Sonam Rajendra Gawde
Director
over 2 years ago
Rajendra Pratap Gawde
Rajendra Pratap Gawde
Director
about 39 years ago

Past Directors

Abbas Rahimanbhai Mulani
Abbas Rahimanbhai Mulani
Managing Director
over 49 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7A-10112023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form ADT-1-20102023
Copy of resolution passed by the company-20102023
Copy of the intimation sent by company-20102023
Copy of written consent given by auditor-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Optional Attachment-(1)-25102023
Form AOC-4-25102023
Form AOC-4-03102023_signed
Form MGT-7A-03102023_signed
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-28112022
Form MGT-7A-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(3)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(2)-28112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-22112021
Directors report as per section 134(3)-22112021