Company Information

CIN
Status
Date of Incorporation
22 March 1928
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mihir Rameshchandra Mehta
Mihir Rameshchandra Mehta
Director/Designated Partner
about 2 years ago
Uday Damodardas Shah
Uday Damodardas Shah
Director/Designated Partner
about 2 years ago
Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director/Designated Partner
over 2 years ago
Deepak Nautamlal Khambhati
Deepak Nautamlal Khambhati
Director/Designated Partner
over 2 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
about 14 years ago
Nilam Ramesh Mehta
Nilam Ramesh Mehta
Director/Designated Partner
over 23 years ago
Krishnakant Champaklal Mashruwala
Krishnakant Champaklal Mashruwala
Director/Designated Partner
about 31 years ago
Sudhir Krishnaraj Thackersey
Sudhir Krishnaraj Thackersey
Director/Designated Partner
over 31 years ago

Past Directors

Lena Jayant Gajjar
Lena Jayant Gajjar
Director
over 24 years ago
Nina Sudhir Thackersey
Nina Sudhir Thackersey
Director
about 30 years ago

Documents

Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-29122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-11-02122017_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Acknowledgement received from company-24112017
Evidence of cessation;-24112017
Notice of resignation;-24112017
Notice of resignation filed with the company-24112017
Proof of dispatch-24112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Optional Attachment 2-051215.PDF
Copy of resolution-051215.PDF
AoA - Articles of Association-051215.PDF