Company Information

CIN
Status
Date of Incorporation
23 March 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000

Directors

Smriti Mehta .
Smriti Mehta .
Director/Designated Partner
over 2 years ago
Pushpa Sampat Lodha
Pushpa Sampat Lodha
Director/Designated Partner
over 2 years ago
Samweg K Choksi
Samweg K Choksi
Director/Designated Partner
almost 20 years ago

Charges

91 Lak
19 October 2000
Bank Of India
10 Lak
24 February 1998
Central Bank Of India
2 Lak
26 March 1990
Bank Of Baroda
54 Lak
19 March 1987
Bank Of Baroda
25 Lak
19 October 2000
Bank Of India
0
24 February 1998
Central Bank Of India
0
26 March 1990
Bank Of Baroda
0
19 March 1987
Bank Of Baroda
0
19 October 2000
Bank Of India
0
24 February 1998
Central Bank Of India
0
26 March 1990
Bank Of Baroda
0
19 March 1987
Bank Of Baroda
0
19 October 2000
Bank Of India
0
24 February 1998
Central Bank Of India
0
26 March 1990
Bank Of Baroda
0
19 March 1987
Bank Of Baroda
0

Documents

Form MGT-7-26122023_signed
List of share holders, debenture holders;-04122023
Optional Attachment-(1)-04122023
Form MGT-7-04122023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form AOC-4-21092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
-12102022
Copy of the intimation sent by company-12102022
Form DPT-3-06072022_signed
Form MGT-7-06042022_signed
List of share holders, debenture holders;-29032022
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Directors report as per section 134(3)-08022022
Form DPT-3-24082021_signed
Form CFSS-2020-06042021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-11022021_signed
Directors report as per section 134(3)-23012021