Company Information
CIN
Status
Date of Incorporation
31 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Omprakash Nandlal Manchandya
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunder Satramdas Bajaj
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Parshuttamdas Tulsidas Girdhani
Additional Director
over 17 years ago
over 17 years ago
Charges
24 February 1972
Dena Bank
60 Thousand
24 February 1972
Dena Bank
0
24 February 1972
Dena Bank
0
24 February 1972
Dena Bank
0
Documents
Form MGT-7A-27122023_signed
Form MGT-7A-23122023_signed
Form MGT-7A-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-01112023_signed
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-14112022_signed
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Approval letter of extension of financial year or AGM-09022022
Form MGT-7A-17012022_signed
List of share holders, debenture holders;-14012022
Approval letter for extension of AGM;-14012022
List of Directors;-14012022
Form ADT-3-28052021_signed
Resignation letter-25052021
Form CFSS-2020-19052021_signed
Form ADT-1-01042021_signed
Copy of resolution passed by the company-12012021
Copy of written consent given by auditor-12012021
