Company Information

CIN
Status
Date of Incorporation
12 April 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,900
Authorised Capital
5,000,000

Directors

Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 2 years ago

Past Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Additional Director
almost 10 years ago
Sangeeta Amit Shah
Sangeeta Amit Shah
Additional Director
almost 10 years ago
Nandlal Shyamsunderlal Sahu
Nandlal Shyamsunderlal Sahu
Additional Director
over 10 years ago
Pravinchandra Jayantilal Changani
Pravinchandra Jayantilal Changani
Director
about 18 years ago
Himmatlal Amritlal Sanghrajka
Himmatlal Amritlal Sanghrajka
Director
about 37 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
over 52 years ago

Documents

Form ADT-1-24072024_signed
Copy of written consent given by auditor-23072024
Copy of the intimation sent by company-23072024
Copy of resolution passed by the company-23072024
Form ADT-3-20062024_signed
Resignation letter-20062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
List of share holders, debenture holders;-30112023
Directors report as per section 134(3)-30112023
List of Directors;-30112023
Form MGT-7A-03122023_signed
Form AOC-4-03122023_signed
Form ADT-1-10112023_signed
Form ADT-1-14102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Optional Attachment-(1)-14102023
Copy of written consent given by auditor-14102023
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form MGT-7A-14122022_signed
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form AOC-4-03042022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Form MGT-7A-14032022_signed