Company Information

CIN
Status
Date of Incorporation
09 January 1932
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranay Gautam Morarka
Pranay Gautam Morarka
Beneficial Owner
over 2 years ago
Siddharth Morarka
Siddharth Morarka
Director/Designated Partner
almost 3 years ago
Rahul Rajendraprasad Morarka
Rahul Rajendraprasad Morarka
Director/Designated Partner
almost 3 years ago
Smriti Gautam Morarka
Smriti Gautam Morarka
Beneficial Owner
about 6 years ago
Priyanka Gautam Morarka
Priyanka Gautam Morarka
Director/Designated Partner
about 6 years ago
Gautam Radheshyam Morarka
Gautam Radheshyam Morarka
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Vikram Gupta
Ramesh Vikram Gupta
Director
about 14 years ago
Pawan Sitaram Khetan
Pawan Sitaram Khetan
Additional Director
almost 15 years ago
Premchand Pohari Singh
Premchand Pohari Singh
Director
about 18 years ago
Pulkkot Pankajakshan Nair
Pulkkot Pankajakshan Nair
Director
over 23 years ago

Documents

Form MGT-7A-20102023_signed
Form AOC-4-19102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of Directors;-18102023
List of share holders, debenture holders;-18102023
List of share holders, debenture holders;-01102022
Directors report as per section 134(3)-01102022
List of Directors;-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Form MGT-7A-01102022_signed
Form AOC-4-01102022_signed
Form DPT-3-22062022_signed
Form ADT-1-10102021_signed
Copy of written consent given by auditor-10102021
Copy of resolution passed by the company-10102021
Optional Attachment-(1)-08102021
List of share holders, debenture holders;-08102021
List of Directors;-08102021
Directors report as per section 134(3)-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Form MGT-7A-08102021_signed
Form AOC-4-08102021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-30062021_signed
Form DPT-3-24122020-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020