Company Information

CIN
Status
Date of Incorporation
31 December 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Malti Prakash Vaghela
Malti Prakash Vaghela
Director/Designated Partner
almost 3 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Nitin Ghanshyam Rajadhyaksha
Nitin Ghanshyam Rajadhyaksha
Additional Director
over 6 years ago
Sumit Shrikant Jawalkar
Sumit Shrikant Jawalkar
Additional Director
over 6 years ago
Pooja Prahlad Deora
Pooja Prahlad Deora
Director
over 27 years ago
Krishna Prahlad Deora
Krishna Prahlad Deora
Director
over 29 years ago

Documents

Form MGT-7A-19102023_signed
Form AOC-4-19102023_signed
List of Directors;-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Optional Attachment-(1)-12102023
Directors report as per section 134(3)-12102023
List of share holders, debenture holders;-12102023
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Form ADT-1-21102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
List of share holders, debenture holders;-22102022
List of Directors;-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022
Form MGT-7A-22102022
Form DPT-3-01072022_signed
Form ADT-1-07062022_signed
Copy of resolution passed by the company-02062022
Copy of written consent given by auditor-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022
Form ADT-3-10052022_signed
Resignation letter-10052022
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed
Directors report as per section 134(3)-22022022
Optional Attachment-(1)-22022022
List of share holders, debenture holders;-22022022