Company Information
CIN
Status
Date of Incorporation
23 August 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Pawan Ramniwas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Jindal Jaikishan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Minal Manikant Shah
Director
over 27 years ago
over 27 years ago
Hansa Madhu Shah
Director
over 27 years ago
over 27 years ago
Madhu Laxmichand Lalji
Director
over 31 years ago
over 31 years ago
Manikant Laxmichand Shah
Director
over 31 years ago
over 31 years ago
Shaukat Hasanali Merchant
Director
almost 38 years ago
almost 38 years ago
Documents
Form MGT-7A-05022024_signed
Form AOC-4-08012024_signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-28112023
Form AOC-4-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Form DPT-3-06072022_signed
Form MGT-7A-07022022_signed
Form AOC-4-07022022_signed
List of share holders, debenture holders;-04022022
List of Directors;-04022022
Approval letter for extension of AGM;-04022022
Approval letter of extension of financial year or AGM-04022022
Directors report as per section 134(3)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Form CFSS-2020-09062021_signed
Form MGT-7-02042021_signed
Approval letter for extension of AGM;-23012021
List of share holders, debenture holders;-23012021
