Company Information

CIN
Status
Date of Incorporation
11 December 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
10,000,000

Directors

Arun Yeshwant Pathak
Arun Yeshwant Pathak
Director/Designated Partner
over 2 years ago
Nikesh Pratap Madhvani
Nikesh Pratap Madhvani
Additional Director
about 16 years ago
Ronak Pratap Madhvani
Ronak Pratap Madhvani
Director
about 16 years ago
Dipak Karsandas Reshamwala
Dipak Karsandas Reshamwala
Director/Designated Partner
almost 29 years ago
Pratap Muljibhai Madhvani
Pratap Muljibhai Madhvani
Director
about 29 years ago

Past Directors

Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
over 25 years ago

Documents

Form AOC-4-15102023_signed
Form MGT-7A-15102023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Form AOC-4-01092023_signed
Form MGT-7A-01092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Directors report as per section 134(3)-24032023
Optional Attachment-(1)-24032023
List of share holders, debenture holders;-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
List of Directors;-24032023
Form MGT-7A-24032023_signed
Form AOC-4-24032023_signed
Form DPT-3-05072021_signed
Form ADT-1-01032021_signed
Form AOC-4-16022021_signed
Form DPT-3-16022021_signed
Form MGT-7-16022021_signed
Optional Attachment-(1)-13022021
List of share holders, debenture holders;-13022021
Copy of resolution passed by the company-12022021
Copy of the intimation sent by company-12022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022021
Copy of written consent given by auditor-12022021