Company Information

CIN
Status
Date of Incorporation
22 May 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,295,000
Authorised Capital
2,500,000

Directors

Vivek Ajay Reshamwala
Vivek Ajay Reshamwala
Director/Designated Partner
over 2 years ago
Nirupa Ajay Reshamwala
Nirupa Ajay Reshamwala
Director
over 29 years ago
Ajay Mahendra Reshamwala
Ajay Mahendra Reshamwala
Managing Director
over 49 years ago

Past Directors

Alankarath Kesavan Mukundan
Alankarath Kesavan Mukundan
Director
about 22 years ago
Mrinalini Mahendra Reshamwala
Mrinalini Mahendra Reshamwala
Director
about 33 years ago

Charges

32 Lak
04 March 1978
State Bank Of India
25 Lak
24 December 1977
Punjab National Bank
7 Lak
04 March 1978
State Bank Of India
0
24 December 1977
Punjab National Bank
0
04 March 1978
State Bank Of India
0
24 December 1977
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-05012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012024
Form AOC - 4 CFS-05012024_signed
Form AOC-4-21122023_signed
Form MGT-7-21122023_signed
List of share holders, debenture holders;-20122023
Optional Attachment-(2)-20122023
Optional Attachment-(3)-20122023
Directors report as per section 134(3)-20122023
Statement of Subsidiaries as per section 129 - Form AOC-1-20122023
Optional Attachment-(1)-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Optional Attachment-(4)-20122023
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(4)-11112022
Optional Attachment-(5)-11112022
List of share holders, debenture holders;-11112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112022
Form MGT-7-11112022
Supplementary or Test audit report under section 143-11112022
Form AOC - 4 CFS-11112022
Form AOC-4-10112022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-09112022