Company Information

CIN
Status
Date of Incorporation
23 January 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mihir Rameshchandra Mehta
Mihir Rameshchandra Mehta
Director/Designated Partner
about 2 years ago
Maganlal Harilal Doshi
Maganlal Harilal Doshi
Director/Designated Partner
over 2 years ago
Smita Yeole Ajay
Smita Yeole Ajay
Director/Designated Partner
about 12 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
about 12 years ago
Rohit Chhotalal Patel
Rohit Chhotalal Patel
Director/Designated Partner
over 12 years ago
Bharat Shamji Parekh
Bharat Shamji Parekh
Director/Designated Partner
about 19 years ago
Kaval Omprakash Mehra
Kaval Omprakash Mehra
Director/Designated Partner
about 20 years ago

Past Directors

Viresh Tansukhlal Kamdar
Viresh Tansukhlal Kamdar
Additional Director
about 7 years ago
Kapil Ajaykumar Shorewala
Kapil Ajaykumar Shorewala
Additional Director
about 7 years ago
Trambaklal Dalpatbhai Shah
Trambaklal Dalpatbhai Shah
Director
about 12 years ago
Naresh Dhirajlal Shah
Naresh Dhirajlal Shah
Director
about 20 years ago
Vishwanath Shankar Chalke
Vishwanath Shankar Chalke
Director
over 27 years ago
Manilal Sunderji Doshi
Manilal Sunderji Doshi
Director
over 27 years ago
Harish Vadilal Gandhi
Harish Vadilal Gandhi
Director
over 27 years ago

Documents

Form ADT-1-25012024_signed
Copy of resolution passed by the company-25012024
Copy of the intimation sent by company-25012024
Optional Attachment-(1)-25012024
Copy of written consent given by auditor-25012024
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023_signed
Form ADT-3-16112023_signed
Resignation letter-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023_signed
Form MGT-7-06102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form AOC-4-21112022
List of share holders, debenture holders;-02022022
Approval letter for extension of AGM;-02022022
Optional Attachment-(1)-02022022
Form MGT-7-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Approval letter of extension of financial year or AGM-10122021
Directors report as per section 134(3)-10122021
Form AOC-4-10122021_signed
Approval letter for extension of AGM;-27012021
List of share holders, debenture holders;-27012021