Company Information
CIN
Status
Date of Incorporation
21 October 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,200
Authorised Capital
5,000,000
Directors
Amin Wahid Gopalani
Director
over 30 years ago
over 30 years ago
Suneeta Wahid Gopalani
Director
almost 63 years ago
almost 63 years ago
Documents
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-01122023_signed
Form AOC-4-07112023_signed
Optional Attachment-(1)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7A-07122022_signed
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Optional Attachment-(1)-14022022
List of Directors;-14022022
Approval letter for extension of AGM;-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18022021
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Optional Attachment-(1)-15022021
Form MGT-7-06012020_signed
