Company Information
CIN
Status
Date of Incorporation
30 June 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Shahid Mohammed Khan
Additional Director
over 13 years ago
over 13 years ago
Haresh Anantrai Doshi
Additional Director
over 13 years ago
over 13 years ago
Vivek Rattanlal Gupta
Director
almost 29 years ago
almost 29 years ago
Documents
Form MGT-7A-26012024_signed
Form MGT-7A-31102023
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-27102023_signed
Form MGT-7A-10112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form AOC-4-21102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form MGT-7A-25012022_signed
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Form AOC-4-10012022_signed
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Form DPT-3-21062021_signed
Form AOC-4-23022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
List of share holders, debenture holders;-26012021
Form MGT-7-26012021_signed
Form DPT-3-07122020-signed
