Company Information

CIN
Status
Date of Incorporation
30 May 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,180,000
Authorised Capital
2,500,000

Directors

Jagdish Jamnadas Moorjani
Jagdish Jamnadas Moorjani
Director/Designated Partner
almost 3 years ago
Vimla Jamnadas Moorjani
Vimla Jamnadas Moorjani
Director
about 12 years ago

Past Directors

Ramchand Bheroomal Pamnani
Ramchand Bheroomal Pamnani
Director
about 23 years ago

Documents

Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
List of share holders, debenture holders;-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Details of other Entity(s)-23102023
List of Directors;-23102023
Company CSR policy as per section 135(4)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form MGT-7A-23102023
Form ADT-1-20092023_signed
Optional Attachment-(2)-20092023
Optional Attachment-(1)-20092023
Copy of written consent given by auditor-20092023
Copy of resolution passed by the company-20092023
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Copy of written consent given by auditor-30122022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-03112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Details of other Entity(s)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Company CSR policy as per section 135(4)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122021