Company Information

CIN
Status
Date of Incorporation
15 February 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
12,500,000

Directors

Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
over 2 years ago
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
almost 38 years ago

Past Directors

Dhau Gangaram Lambore
Dhau Gangaram Lambore
Additional Director
almost 12 years ago
Jagdish Jagmohandas Kapadia
Jagdish Jagmohandas Kapadia
Director
over 53 years ago

Documents

Form MGT-7-23022024_signed
Form AOC-4-23022024_signed
List of share holders, debenture holders;-22022024
Optional Attachment-(1)-22022024
Directors report as per section 134(3)-21022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022024
Form ADT-1-18012024_signed
Copy of resolution passed by the company-18012024
Copy of written consent given by auditor-18012024
Copy of the intimation sent by company-18012024
List of share holders, debenture holders;-15122023
Optional Attachment-(1)-15122023
Form MGT-7-15122023_signed
Form ADT-3-16112023_signed
Form ADT-1-08112023_signed
Copy of the intimation sent by company-08112023
Copy of resolution passed by the company-08112023
Copy of written consent given by auditor-08112023
Form ADT-3-27102023
Resignation letter-27102023
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Form AOC-4-09022023_signed
Form MGT-7-02022022_signed
Optional Attachment-(1)-19012022
List of share holders, debenture holders;-19012022