Company Information

CIN
Status
Date of Incorporation
16 July 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anish Vrajlal Valia
Anish Vrajlal Valia
Director/Designated Partner
about 2 years ago
Bhupendra Dharamdas Sanghvi
Bhupendra Dharamdas Sanghvi
Director/Designated Partner
over 2 years ago
Jayesh Amulakh Mehta
Jayesh Amulakh Mehta
Director/Designated Partner
over 2 years ago
Aasit Jayantilal Shah
Aasit Jayantilal Shah
Director/Designated Partner
over 2 years ago
Satish Parmanand Shah
Satish Parmanand Shah
Director/Designated Partner
almost 3 years ago
Rajesh Hasmukh Busa
Rajesh Hasmukh Busa
Director/Designated Partner
about 6 years ago
Kamal Kumar Poddar
Kamal Kumar Poddar
Director/Designated Partner
over 11 years ago
Nikunj Mansukhlal Turakhia
Nikunj Mansukhlal Turakhia
Additional Director
over 11 years ago

Past Directors

Bipin Mulchand Sanghvi
Bipin Mulchand Sanghvi
Additional Director
over 11 years ago
Kiran Pravinchandra Mehta
Kiran Pravinchandra Mehta
Additional Director
over 11 years ago
Ashok Ramniklal Shah
Ashok Ramniklal Shah
Additional Director
over 11 years ago
Saurabh Nareshkumar Shah
Saurabh Nareshkumar Shah
Additional Director
over 13 years ago
Ashok Chimanlal Mehta
Ashok Chimanlal Mehta
Director
almost 24 years ago
Prashant Hemant Parekh
Prashant Hemant Parekh
Director
almost 24 years ago
Rajendra Vadilal Shah
Rajendra Vadilal Shah
Director
almost 24 years ago
Nilesh Shantilal Parekh
Nilesh Shantilal Parekh
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form MGT-7-20102023
Form AOC-4-20102023
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Form MGT-7-27112022_signed
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Optional Attachment-(1)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-24122021_signed
Form MGT-7-24122021_signed
Form ADT-1-16122021_signed
List of share holders, debenture holders;-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Optional Attachment-(1)-16122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form CFSS-2020-17062021_signed
Form DPT-3-30122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Copy of resolution passed by the company-28102020