Company Information

CIN
Status
Date of Incorporation
27 February 1923
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abha Rajesh Sheth
Abha Rajesh Sheth
Director/Designated Partner
over 2 years ago
Aditya Sheth
Aditya Sheth
Director
almost 3 years ago
Devansh Rajesh Sheth
Devansh Rajesh Sheth
Director/Designated Partner
almost 3 years ago
Sanjay Rajendrakumar Sheth
Sanjay Rajendrakumar Sheth
Director
over 43 years ago

Past Directors

Ajay Madan Varma
Ajay Madan Varma
Additional Director
over 13 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Additional Director
over 13 years ago
Kamlakar Laxman Patil
Kamlakar Laxman Patil
Director
over 30 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Director
over 30 years ago
Rajesh Rajendrakumar Sheth
Rajesh Rajendrakumar Sheth
Director
over 48 years ago

Documents

Form MGT-7A-30012024_signed
Form AOC-4-09012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112023
Directors report as per section 134(3)-29112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-29112023
Form MGT-7A-29112023
Form MGT-7A-21092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-10112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-5-11052022-signed
Copy of board resolution-07042022
-07042022
Form AOC-5-30032022-signed
-16032022
Copy of board resolution-16032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
List of Directors;-09102021
Directors report as per section 134(3)-09102021
List of share holders, debenture holders;-09102021
Form MGT-7A-09102021_signed
Form AOC-4-09102021_signed
Form CFSS-2020-14032021_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed