Company Information

CIN
Status
Date of Incorporation
12 May 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemen Chandrahas Vissanji
Hemen Chandrahas Vissanji
Managing Director
over 2 years ago
Kamlesh Gaurishankar Pandya
Kamlesh Gaurishankar Pandya
Director
over 2 years ago

Past Directors

Subhash Vithaldas
Subhash Vithaldas
Director
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-11102023
List of Directors;-11102023
Form MGT-7A-11102023_signed
Form AOC-4-11102023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form MGT-7A-16112022_signed
Form AOC-4-16112022_signed
Form DPT-3-16062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Form AOC-4-19012022_signed
Form MGT-7A-19012022_signed
Form DPT-3-22062021_signed
Form AOC-4-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form DPT-3-29042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-19062019
Optional Attachment-(1)-31052019