Company Information
CIN
Status
Date of Incorporation
05 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharat Gajria
Director
over 2 years ago
over 2 years ago
Navinchandra Hiranand Gajria
Director
over 33 years ago
over 33 years ago
Charges
27 January 1995
Bank Of Maharashtra
15 Lak
27 January 1995
Bank Of Maharashtra
0
27 January 1995
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-14-01072017_signed
Form INC-22-01072017_signed
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
Optional Attachment-(1)-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
