Company Information

CIN
Status
Date of Incorporation
31 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sureshkumar Harivallabhji Bisani
Sureshkumar Harivallabhji Bisani
Director
over 2 years ago
Kalyan Singh Mehta
Kalyan Singh Mehta
Director
over 2 years ago
Bansidhar Jivanlal Rathi
Bansidhar Jivanlal Rathi
Director
about 39 years ago
Ashok Harivallabh Bisani
Ashok Harivallabh Bisani
Director
about 39 years ago

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form AOC-4-21122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form ADT-1-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of written consent given by auditor-20072018
Copy of resolution passed by the company-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-1-08062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Optional Attachment-(1)-08062017