Company Information

CIN
Status
Date of Incorporation
20 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
200,000

Directors

Pankaj Vithaldas Joisher
Pankaj Vithaldas Joisher
Additional Director
over 2 years ago
Kishor Trikamji Thakkar
Kishor Trikamji Thakkar
Additional Director
about 13 years ago
Jagdish Kirorilal Navani
Jagdish Kirorilal Navani
Additional Director
about 13 years ago

Past Directors

Dilip Meghji Bhanushali
Dilip Meghji Bhanushali
Additional Director
about 13 years ago
Aruna Jamnadas Palan
Aruna Jamnadas Palan
Director
over 32 years ago
Gopalji Jethmal Palan
Gopalji Jethmal Palan
Director
over 32 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Company CSR policy as per section 135(4)-22082016
Form AOC-4-22082016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-011215.OCT
Form INC-22-280215.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
FormSchV-260215 for the FY ending on-310314.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Evidence of cessation-151013.PDF