Company Information

CIN
Status
Date of Incorporation
26 November 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Virendrakumar Brijratan Mohatta
Virendrakumar Brijratan Mohatta
Director/Designated Partner
almost 3 years ago
Rekha Virendrakumar Mohatta
Rekha Virendrakumar Mohatta
Director
almost 37 years ago

Past Directors

Rajendrakumar Brijratan Mohatta
Rajendrakumar Brijratan Mohatta
Director
over 64 years ago

Documents

Form MGT-7A-21102023_signed
List of share holders, debenture holders;-14102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
List of Directors;-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Form ADT-3-09012023
Resignation letter-09012023
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Optional Attachment-(1)-04102022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Form DPT-3-28062022
Form MGT-7A-26102021_signed
Form AOC-4-26102021_signed
Directors report as per section 134(3)-25102021