Company Information

CIN
Status
Date of Incorporation
16 November 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
705,500
Authorised Capital
5,000,000

Directors

Mihir Rameshchandra Mehta
Mihir Rameshchandra Mehta
Director/Designated Partner
about 2 years ago
Maganlal Harilal Doshi
Maganlal Harilal Doshi
Director/Designated Partner
over 2 years ago
Rohit Chhotalal Patel
Rohit Chhotalal Patel
Director
about 7 years ago
Viresh Tansukhlal Kamdar
Viresh Tansukhlal Kamdar
Director
about 10 years ago
Bharat Harshad Mehta
Bharat Harshad Mehta
Director
about 10 years ago
Kaval Omprakash Mehra
Kaval Omprakash Mehra
Director/Designated Partner
over 12 years ago

Past Directors

Subhashchandra Fakirchand Gupta
Subhashchandra Fakirchand Gupta
Director
over 12 years ago
Dinesh Vrajlal Radia
Dinesh Vrajlal Radia
Director
about 16 years ago
Sunil Shantilal Mehta
Sunil Shantilal Mehta
Director
about 16 years ago
Vishwanath Shankar Chalke
Vishwanath Shankar Chalke
Director
about 21 years ago
Rasik Ratilal Doshi
Rasik Ratilal Doshi
Director
almost 53 years ago
Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
about 59 years ago
Manilal Sunderji Doshi
Manilal Sunderji Doshi
Director
almost 63 years ago

Documents

Form ADT-1-25012024_signed
Copy of written consent given by auditor-25012024
Optional Attachment-(1)-25012024
Copy of the intimation sent by company-25012024
Copy of resolution passed by the company-25012024
Form ADT-3-03012024_signed
Form AOC-4-27122023_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
Form ADT-3-16112023
Resignation letter-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7-02102023_signed
Form AOC-4-27092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form DPT-3-23062022
List of share holders, debenture holders;-01022022
Approval letter for extension of AGM;-01022022
Optional Attachment-(1)-01022022
Form MGT-7-01022022_signed
Directors report as per section 134(3)-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021