Company Information

CIN
Status
Date of Incorporation
29 November 1968
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanth Ganesh Bhat Soukur
Hemanth Ganesh Bhat Soukur
Director/Designated Partner
over 6 years ago
Sumitra Sanjay Kaushik
Sumitra Sanjay Kaushik
Director/Designated Partner
about 28 years ago
Sanjay Ramesh Kaushik
Sanjay Ramesh Kaushik
Director/Designated Partner
about 28 years ago

Past Directors

Anil Shivanand Mavinkurve
Anil Shivanand Mavinkurve
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-31012020_signed
Form MGT-15-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Form MSME FORM I-19062019_signed
Form AOC-4(XBRL)-25042019_signed
Form MGT-7-25042019_signed
Copy of MGT-8-22042019
List of share holders, debenture holders;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Form MGT-7-20032019_signed
Copy of MGT-8-13032019
List of share holders, debenture holders;-13032019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Evidence of cessation;-10092018
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018