Company Information

CIN
Status
Date of Incorporation
16 October 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arul Futnani
Arul Futnani
Director/Designated Partner
almost 2 years ago
Madhusudhanan Futnani
Madhusudhanan Futnani
Director/Designated Partner
almost 29 years ago

Past Directors

Mohanlal Futnani
Mohanlal Futnani
Director
almost 29 years ago

Documents

Form MGT-7A-03072024_signed
Form AOC-4-03072024_signed
List of share holders, debenture holders;-21062024
List of Directors;-21062024
Directors report as per section 134(3)-21062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062024
Form MGT-7A-03012024_signed
Form AOC-4-03012024_signed
List of Directors;-29122023
Directors report as per section 134(3)-29122023
Approval letter for extension of AGM;-29122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Approval letter of extension of financial year or AGM-29122023
List of share holders, debenture holders;-29122023
Approval letter of extension of financial year or AGM-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Directors report as per section 134(3)-14102021
Form AOC-4-14102021_signed
List of Directors;-24092021
Approval letter for extension of AGM;-24092021
List of share holders, debenture holders;-24092021
Form MGT-7A-24092021_signed
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Optional Attachment-(1)-02022018