Company Information

CIN
Status
Date of Incorporation
27 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Mukesh Ram Dadlani
Mukesh Ram Dadlani
Director/Designated Partner
over 2 years ago
Ram Vallabdas Vidhani
Ram Vallabdas Vidhani
Director
almost 3 years ago
Farida Banu Mohammed
Farida Banu Mohammed
Director/Designated Partner
almost 5 years ago
Rohan Mukesh Dadlani
Rohan Mukesh Dadlani
Director/Designated Partner
about 6 years ago
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
over 32 years ago

Past Directors

Alpa Jigar Gala
Alpa Jigar Gala
Additional Director
over 6 years ago
Manisha Mahendra Gala
Manisha Mahendra Gala
Additional Director
over 6 years ago
Sanjiv Pravin Mehta
Sanjiv Pravin Mehta
Additional Director
almost 10 years ago
Seeta Dadlani
Seeta Dadlani
Director
about 17 years ago
Mohammed Ahmed
Mohammed Ahmed
Director
over 17 years ago
Jigar Vasant Gala
Jigar Vasant Gala
Director
about 26 years ago
Yashraj Mahendra Gala
Yashraj Mahendra Gala
Director
about 26 years ago
Pravin Pranlal Mehta
Pravin Pranlal Mehta
Managing Director
over 50 years ago
Ram Shewaram Dadlani
Ram Shewaram Dadlani
Managing Director
almost 51 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Form DIR-12-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Declaration by first director-07092019
Interest in other entities;-07092019
Form DIR-12-06062019_signed
Notice of resignation;-06062019