Company Information

CIN
Status
Date of Incorporation
29 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhav Suresh Shelke
Vaibhav Suresh Shelke
Director
over 2 years ago
Rimple Bhavesh Parekh
Rimple Bhavesh Parekh
Director
about 13 years ago
Rajesh Kumar Verma Harichand
Rajesh Kumar Verma Harichand
Director
over 13 years ago
Vivek Jagdishchandra Anand
Vivek Jagdishchandra Anand
Director
over 41 years ago

Past Directors

Savitri Jagdish Anand
Savitri Jagdish Anand
Director
over 45 years ago
Jagdish Chandra Anand
Jagdish Chandra Anand
Director
about 46 years ago

Documents

Form MGT-7A-23122023_signed
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Form MGT-7A-29092023_signed
Form AOC-4-25092023_signed
Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Form MGT-7A-24032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Directors report as per section 134(3)-05032022
Form AOC-4-05032022_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021