Company Information

CIN
Status
Date of Incorporation
02 April 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
31,000,000
Authorised Capital
35,000,000

Directors

Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
over 2 years ago
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago

Past Directors

Milan Shah
Milan Shah
Director Appointed In Casual Vacancy
almost 3 years ago
Priyavadan Jivabhai Desai
Priyavadan Jivabhai Desai
Company Secretary
over 29 years ago

Documents

Optional Attachment-(1)-14082024
List of share holders, debenture holders;-14082024
Optional Attachment-(1)-22072024
Form ADT-1-09072024_signed
Copy of resolution passed by the company-08072024
Copy of written consent given by auditor-08072024
Form PAS-6-26092023_signed
Form AOC-4(XBRL)-25082023_signed
Optional Attachment-(1)-05082023
List of share holders, debenture holders;-05082023
Form MGT-7-05082023
Form AOC-4(XBRL)-07072023_signed
Optional Attachment-(1)-06072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072023
Form PAS-6-19112022
Optional Attachment-(1)-04082022
List of share holders, debenture holders;-04082022
Form MGT-7-04082022_signed
Optional Attachment-(1)-29072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072022
Form AOC-4(XBRL)-29072022_signed
Form PAS-6-28042022_signed
Form PAS-6-12102021_signed
List of share holders, debenture holders;-31082021
Optional Attachment-(1)-31082021
Form MGT-7-01092021_signed
Form AOC-4(XBRL)-01092021_signed
Optional Attachment-(2)-31082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082021
Optional Attachment-(1)-31082021