Company Information

CIN
Status
Date of Incorporation
17 September 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
2,250,000

Directors

Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Director
over 23 years ago
Usha Madhusudan Vakharia
Usha Madhusudan Vakharia
Director/Designated Partner
over 47 years ago
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
over 51 years ago

Charges

4 Lak
11 May 1981
Bankof India
4 Lak
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0
11 May 1981
Bankof India
0

Documents

Form BEN - 2-07122020_signed
Declaration under section 90-04122020
Form BEN - 2-03122020_signed
Declaration under section 90-02122020
Form DPT-3-10092020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of other Entity(s)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
List of share holders, debenture holders;-24122019
Company CSR policy as per section 135(4)-24122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Company CSR policy as per section 135(4)-13122018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018