Company Information

CIN
Status
Date of Incorporation
11 July 1975
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

Directors

Hirji Morarji Shah
Hirji Morarji Shah
Director/Designated Partner
over 2 years ago
Arun Surajbhan Varshney
Arun Surajbhan Varshney
Director/Designated Partner
about 20 years ago

Past Directors

Shivlal Kanjibhai Patel
Shivlal Kanjibhai Patel
Additional Director
over 2 years ago
Tarun Ramanbhai Patel
Tarun Ramanbhai Patel
Director
about 32 years ago

Charges

1 Crore
18 March 1984
Dhirajlal Maganlal And Co Regintered
50 Lak
01 July 1981
Dhirajlal Maganlal And Co Regintered
50 Lak
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Form MGT-7-04042019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-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-4-25012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-24012017
Optional Attachment-(1)-24012017
Directors report as per section 134(3)-24012017