Company Information

CIN
Status
Date of Incorporation
19 April 1948
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Shantilal Gebiram Salecha
Shantilal Gebiram Salecha
Director
over 26 years ago
Gautam Shantilal Salecha
Gautam Shantilal Salecha
Director
over 26 years ago

Documents

Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-09102017_signed
Form ADT-1-06102017_signed
Directors report as per section 134(3)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Optional Attachment-(1)-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
Form ADT-1-06092016_signed
Copy of resolution passed by the company-06092016
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form GNL.2-301114.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF