Company Information

CIN
Status
Date of Incorporation
13 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,250
Authorised Capital
3,000,000

Directors

Sudhir S Chavan
Sudhir S Chavan
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago
Mumtaz Imtiaz Naik
Mumtaz Imtiaz Naik
Director/Designated Partner
about 3 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 17 years ago

Past Directors

Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 27 years ago

Documents

Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-26122019
Form MGT-7-26122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC - 4 CFS-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed