Company Information

CIN
Status
Date of Incorporation
02 April 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ashwin Mohanlal Thakker
Ashwin Mohanlal Thakker
Director
about 2 years ago
Kashyap Krishnaprasad Vaidya
Kashyap Krishnaprasad Vaidya
Director
over 2 years ago
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
about 36 years ago

Documents

Form MGT-7-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Directors report as per section 134(3)-27112023
Optional Attachment-(1)-27112023
Form AOC-4-27112023_signed
Form MGT-7-27112023
Form MGT-7-25112022_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Form DPT-3-30062022_signed
Optional Attachment-(1)-04032022
List of share holders, debenture holders;-04032022
Approval letter for extension of AGM;-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Directors report as per section 134(3)-04032022
Approval letter of extension of financial year or AGM-04032022
Form AOC-4-04032022_signed
Form MGT-7-04032022_signed
Form MGT-14-26122021_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021
Copy of resolution passed by the company-10122021
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-25022021_signed