Company Information

CIN
Status
Date of Incorporation
24 September 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,800
Authorised Capital
11,000,000

Directors

Harsh Sudhir Majithia .
Harsh Sudhir Majithia .
Additional Director
almost 13 years ago
Sudhir Shantikumar Majithia
Sudhir Shantikumar Majithia
Director
almost 28 years ago

Past Directors

Pankaj Shantikumar Majithia
Pankaj Shantikumar Majithia
Director
over 24 years ago
Kishor Devidas Rughani
Kishor Devidas Rughani
Director
about 27 years ago
Shantikumar Dharamshi Majithia
Shantikumar Dharamshi Majithia
Director
about 39 years ago

Documents

List of Directors;-08122023
List of share holders, debenture holders;-08122023
Form MGT-7A-08122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Form AOC-4-07122023_signed
Form MGT-7A-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022_signed
Form MGT-7A-14112022
Optional Attachment-(2)-23032022
Directors report as per section 134(3)-23032022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Optional Attachment-(1)-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032022
Form MGT-7A-23032022_signed
Form AOC-4-23032022_signed
Form AOC-4-01042021_signed
Form MGT-7-06022021_signed
Directors report as per section 134(3)-30012021
List of share holders, debenture holders;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Form ADT-1-19012021_signed
Copy of resolution passed by the company-19012021
Copy of written consent given by auditor-19012021
Form DIR-12-04032020_signed