Company Information

CIN
Status
Date of Incorporation
30 August 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
518,400
Authorised Capital
600,000

Directors

Behram Keki Siganporia
Behram Keki Siganporia
Director/Designated Partner
almost 3 years ago
Madhusudan Atmaram Jadhav
Madhusudan Atmaram Jadhav
Director/Designated Partner
almost 5 years ago
Hemant Atmaram Shinde
Hemant Atmaram Shinde
Director/Designated Partner
almost 5 years ago
Dharmesh Shantilal Galia
Dharmesh Shantilal Galia
Director/Designated Partner
almost 5 years ago

Past Directors

Ravi Rajkumar Sachdev
Ravi Rajkumar Sachdev
Additional Director
over 6 years ago
Roopali Niwrutti Gadkari
Roopali Niwrutti Gadkari
Director
about 10 years ago
Gopinath Ravindra Joshi
Gopinath Ravindra Joshi
Director
about 11 years ago
Mahesh Hemchand Patel
Mahesh Hemchand Patel
Director
about 25 years ago

Documents

List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-29092023_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-22092022_signed
Copy of written consent given by auditor-22092022
Copy of the intimation sent by company-22092022
Copy of resolution passed by the company-22092022
Form ADT-3-19082022_signed
Resignation letter-19082022
Form MGT-7A-31032022_signed
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-09022022_signed
Optional Attachment-(2)-05022022
Optional Attachment-(1)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022