Company Information

CIN
Status
Date of Incorporation
12 April 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
almost 2 years ago
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
over 2 years ago
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
almost 3 years ago
Dushyant Mahesh Somani
Dushyant Mahesh Somani
Director
almost 4 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
over 63 years ago

Past Directors

Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
over 23 years ago

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-23122023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-24092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Approval letter for extension of AGM;-21102021
List of Directors;-21102021
Approval letter of extension of financial year or AGM-21102021
Directors report as per section 134(3)-21102021
List of share holders, debenture holders;-21102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Form MGT-7A-21102021_signed
Form AOC-4-21102021_signed
Form CFSS-2020-21062021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020