Company Information

CIN
Status
Date of Incorporation
21 August 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Beneficial Owner
over 2 years ago

Past Directors

Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago

Documents

Form ADT-1-25042024_signed
Copy of resolution passed by the company-25042024
Copy of written consent given by auditor-25042024
Form ADT-3-24042024_signed
Resignation letter-24042024
Form AOC-4-26012024_signed
Form MGT-7A-09012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-02102023_signed
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Form AOC-4-02032023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-04072022_signed
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021