Company Information

CIN
Status
Date of Incorporation
26 August 1966
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

Past Directors

Shirin Mohanlal Sanghvi
Shirin Mohanlal Sanghvi
Additional Director
about 10 years ago
Chintan Mohanlal Sanghvi
Chintan Mohanlal Sanghvi
Additional Director
about 10 years ago
Mildred Charles Naiskar
Mildred Charles Naiskar
Director
over 19 years ago
Charles Valentine Naiskar
Charles Valentine Naiskar
Director
almost 22 years ago

Charges

0
31 October 2017
Icici Bank Ltd.
16 Lak
01 November 2023
Others
0
31 October 2017
Others
0
01 November 2023
Others
0
31 October 2017
Others
0

Documents

Form Addendum to AOC-4 CSR-15022024_signed
Form MGT-7-21122023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-05112023
Copy of MGT-8-05112023
Form MGT-7-05112023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Company CSR policy as per section 135(4)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7-13092023_signed
Copy of MGT-8-03112022
List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Company CSR policy as per section 135(4)-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Form DPT-3-17062022_signed
List of share holders, debenture holders;-31012022
Form MGT-7-31012022_signed
Directors report as per section 134(3)-19012022
Optional Attachment-(1)-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Form AOC-4-19012022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211012
Form MGT-14-17092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210917