Company Information

CIN
Status
Date of Incorporation
04 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,400,700
Authorised Capital
2,500,000

Directors

Devang Jitendrakumar Trivedi
Devang Jitendrakumar Trivedi
Director/Designated Partner
almost 2 years ago
Shrai Madhvani Manubhai
Shrai Madhvani Manubhai
Director/Designated Partner
about 15 years ago
Santosh Kumar Maheshwari .
Santosh Kumar Maheshwari .
Director/Designated Partner
almost 25 years ago
Kishor Chamanlal Doshi
Kishor Chamanlal Doshi
Director/Designated Partner
over 35 years ago
Kamlesh Madhvani Manubhai
Kamlesh Madhvani Manubhai
Director/Designated Partner
over 47 years ago

Charges

50 Lak
12 April 1979
Canara Bank
50 Lak
12 April 1979
Canara Bank
0
12 April 1979
Canara Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-26102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
List of share holders, debenture holders;-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed