Company Information

CIN
Status
Date of Incorporation
11 January 1977
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

Jagdish Dulabhaji Ganatra
Jagdish Dulabhaji Ganatra
Director/Designated Partner
almost 3 years ago

Past Directors

Kishore Jagjivan Gokal
Kishore Jagjivan Gokal
Director
about 19 years ago
Panna Kishore Gokal
Panna Kishore Gokal
Director
about 20 years ago
Darshana Himanshu Kanabar
Darshana Himanshu Kanabar
Director
about 21 years ago

Documents

Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-07122019_signed
-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Interest in other entities-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF