Company Information

CIN
Status
Date of Incorporation
12 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
44,600,700
Authorised Capital
50,000,000

Directors

Pannkaj Dujodwala
Pannkaj Dujodwala
Director/Designated Partner
over 2 years ago
Shrikrishna Yashwant Ghone
Shrikrishna Yashwant Ghone
Director/Designated Partner
about 10 years ago
Kamalkumar Ramgopal Dujodwala
Kamalkumar Ramgopal Dujodwala
Director/Designated Partner
about 10 years ago

Past Directors

Ramniranjan Ramgopal Sharma
Ramniranjan Ramgopal Sharma
Additional Director
over 13 years ago
Sitaram Madanlal Sharma
Sitaram Madanlal Sharma
Director
over 20 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form PAS-6-01122020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Interest in other entities;-08092018
Form DIR-12-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed