Company Information

CIN
Status
Date of Incorporation
27 April 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
6,000,000

Directors

Ashwin Ajaymohan Sarup
Ashwin Ajaymohan Sarup
Director/Designated Partner
about 2 years ago
Ajay Mohan Anand Sarup
Ajay Mohan Anand Sarup
Director/Designated Partner
about 41 years ago
Tara Anand Sarup
Tara Anand Sarup
Director/Designated Partner
over 59 years ago

Past Directors

Tara Anand Sarup
Tara Anand Sarup
Director
almost 11 years ago
Amrit Roopchand Mahtani
Amrit Roopchand Mahtani
Director
over 12 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form AOC-4-15112022-signed
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC - 4 CFS-21012022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012022
Supplementary or Test audit report under section 143-20012022
Form AOC-4-20012022_signed
Form MGT-7-20012022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19012022
List of share holders, debenture holders;-19012022
Optional Attachment-(1)-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Approval letter of extension of financial year or AGM-19012022
Approval letter for extension of AGM;-19012022
Form SH-8-01112021-signed
Form SH-9-01112021-signed
Auditor's report-08102021