Company Information
CIN
Status
Date of Incorporation
04 October 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Navinchandra Amritlal Maniar
Director
over 18 years ago
over 18 years ago
Rasiklal Amritlal Maniar
Director
about 51 years ago
about 51 years ago
Charges
23 August 1984
Dena Bank
5 Lak
23 August 1984
Dena Bank
0
23 August 1984
Dena Bank
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-270913 for the FY ending on-310313.OCT
