Company Information

CIN
Status
Date of Incorporation
10 October 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Bipinchandra Parekh
Samir Bipinchandra Parekh
Director
over 2 years ago
Ketan Babulal Shah
Ketan Babulal Shah
Director
over 2 years ago
Bhupendra Chhaganlal Jhaveri
Bhupendra Chhaganlal Jhaveri
Director
almost 9 years ago
Siddharth Labhubhai Sanghvi
Siddharth Labhubhai Sanghvi
Director
about 13 years ago

Past Directors

Surendra Chhaganlal Jhaveri
Surendra Chhaganlal Jhaveri
Director
almost 15 years ago
Babulal Thakurlal Shah
Babulal Thakurlal Shah
Director
about 57 years ago

Documents

Form AOC-4-22012024_signed
Form MGT-7A-03012024_signed
Form ADT-3-20112023_signed
List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023
Form ADT-1-05112023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-28102023_signed
Form ADT-3-28102023
Optional Attachment-(1)-28102023
Resignation letter-28102023
Copy of written consent given by auditor-28102023
Copy of resolution passed by the company-28102023
Copy of the intimation sent by company-28102023
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-29092022