Company Information

CIN
Status
Date of Incorporation
15 September 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Mitesh Mahendra Dave
Mitesh Mahendra Dave
Director/Designated Partner
almost 9 years ago
Ashok Krishnaray Pandya
Ashok Krishnaray Pandya
Director
almost 40 years ago
Vasudev Ramanlal Dave
Vasudev Ramanlal Dave
Director
over 48 years ago
Ramesh Ramanlal Dave
Ramesh Ramanlal Dave
Director
over 48 years ago
Hasmukh Ramanlal Dave
Hasmukh Ramanlal Dave
Director
over 48 years ago

Past Directors

Ramanlal Punjaram Dave
Ramanlal Punjaram Dave
Director
over 56 years ago

Documents

Form MGT-7A-13112023_signed
Form ADT-1-10112023_signed
List of Directors;-23102023
List of share holders, debenture holders;-23102023
Form MGT-7A-23102023
Form AOC-4-21102023_signed
Form AOC-4-21102023_signed
Form ADT-1-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-7A-12102022_signed
Form AOC-4-12102022_signed
List of share holders, debenture holders;-28122021
Approval letter of extension of financial year or AGM-28122021
Directors report as per section 134(3)-28122021
List of Directors;-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Approval letter for extension of AGM;-28122021
Form AOC-4-29122021_signed
Form MGT-7A-29122021_signed
Form MGT-7-07122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Form AOC-4-04122020_signed