Company Information

CIN
Status
Date of Incorporation
02 December 1948
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
499,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradnesh Prakash Shirwadkar
Pradnesh Prakash Shirwadkar
Additional Director
about 1 year ago
Kanmal Anraj Jain
Kanmal Anraj Jain
Director
over 20 years ago
Narendra Bhanji Patel
Narendra Bhanji Patel
Director
over 20 years ago
Harish Thakarshi Bhanushali
Harish Thakarshi Bhanushali
Director
over 20 years ago
Dhansukh Haridas Nanda
Dhansukh Haridas Nanda
Director
over 20 years ago

Past Directors

Prakash Madhav Wagh
Prakash Madhav Wagh
Director
over 20 years ago
Dilip Sawant Vishnu
Dilip Sawant Vishnu
Director
over 20 years ago

Documents

Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-16092023_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-25062022_signed
Form MGT-7A-03042022_signed
Form AOC-4-31032022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Approval letter for extension of AGM;-29032022
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter of extension of financial year or AGM-11032022
Form DPT-3-01072021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Approval letter of extension of financial year or AGM-02022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
Directors report as per section 134(3)-02022021