Company Information

CIN
Status
Date of Incorporation
27 April 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Girish Joshi
Anand Girish Joshi
Individual Promoter
about 13 years ago
Girish Chhotalal Joshi
Girish Chhotalal Joshi
Director
over 67 years ago

Past Directors

Kamalakant Chhotalal Joshi
Kamalakant Chhotalal Joshi
Director
over 67 years ago

Documents

List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023_signed
Form AOC-4-04112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-24092023_signed
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form MGT-7A-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
Approval letter of extension of financial year or AGM-16022022
Form AOC-4-16022022
List of Directors;-12022022
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-15122021
Copy of the intimation sent by company-15122021
Copy of written consent given by auditor-15122021
Form MGT-7-21022021_signed
Approval letter for extension of AGM;-18022021
List of share holders, debenture holders;-18022021
Form AOC-4-05022021_signed
Directors report as per section 134(3)-03022021