Company Information

CIN
Status
Date of Incorporation
18 October 1941
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Charulata Naresh Dattani
Charulata Naresh Dattani
Managing Director
almost 5 years ago
Shailesh Gajendra Thakkar
Shailesh Gajendra Thakkar
Director
over 15 years ago
Naresh Ratansi Dattani
Naresh Ratansi Dattani
Director
over 15 years ago
Deepam Bhikhubhai Thanawala
Deepam Bhikhubhai Thanawala
Wholetime Director
over 35 years ago

Documents

Form ADT-1-09012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-161215.OCT
Form AOC-4-071115.OCT
Form ADT-1-191015.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT