Company Information

CIN
Status
Date of Incorporation
17 January 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
912,000
Authorised Capital
1,000,000

Past Directors

Himmatmal Sohanraj Togani
Himmatmal Sohanraj Togani
Additional Director
over 9 years ago
Ashok Sohanraj Sanghvi
Ashok Sohanraj Sanghvi
Additional Director
over 9 years ago
Devkumar Gopaldas Aggarwal
Devkumar Gopaldas Aggarwal
Director
about 36 years ago
Yogesh Devkumar Aggarwal
Yogesh Devkumar Aggarwal
Director
about 36 years ago

Documents

Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-10042018
Form DIR-12-10042018_signed
Form MGT-7-10042018_signed
Form DIR-12-04042018_signed
Form ADT-1-03042018_signed
Form DIR-12-03042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Interest in other entities;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-16122016_signed
Notice of resignation;-12122016
Evidence of cessation;-12122016
Letter of appointment;-29062016
Interest in other entities;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Copy of the Court-Company Law Board Order-061115.PDF