Company Information
CIN
Status
Date of Incorporation
28 February 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Arvind Shyamsunder Seksaria
Director
over 2 years ago
over 2 years ago
Sanjay Shyamsunder Seksaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 May 1973
Mercantile Bank Ltd
1 Lak
03 May 1973
Mercantile Bank Ltd
0
03 May 1973
Mercantile Bank Ltd
0
03 May 1973
Mercantile Bank Ltd
0
Documents
Form MGT-7A-02112023_signed
Form AOC-4-02112023_signed
Directors report as per section 134(3)-26102023
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form MGT-7A-28122021_signed
Form AOC-4-27122021_signed
List of Directors;-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
List of share holders, debenture holders;-26122021
Optional Attachment-(1)-26122021
Form AOC-4-04022021_signed
Form MGT-7-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021
Approval letter for extension of AGM;-02022021
Approval letter of extension of financial year or AGM-02022021
List of share holders, debenture holders;-02022021
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
