Company Information

CIN
Status
Date of Incorporation
20 February 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,400
Authorised Capital
500,000

Directors

Varun Jawahir Merchant
Varun Jawahir Merchant
Director/Designated Partner
about 2 years ago
Bipin Jeevraj Jain
Bipin Jeevraj Jain
Director/Designated Partner
about 4 years ago
Pradeep Shivnarain Jetly
Pradeep Shivnarain Jetly
Director
almost 27 years ago

Past Directors

Shravan Vijaykumar Sharma
Shravan Vijaykumar Sharma
Director
about 14 years ago
Jeevraj Pannalalji Jain
Jeevraj Pannalalji Jain
Director
almost 27 years ago

Documents

Form AOC-4-07022024_signed
Form MGT-7A-01022024_signed
Form AOC-4-10012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-08102023_signed
Form MGT-7A-09102023_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7A-14022022_signed
Form AOC-4-14022022_signed
Proof of dispatch-06122021
Form DIR-11-06122021_signed
Notice of resignation filed with the company-06122021
Acknowledgement received from company-06122021
Form DPT-3-30062021_signed
Form ADT-1-06032021_signed