Company Information

CIN
Status
Date of Incorporation
27 February 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukh Laxmikant Shukla
Hasmukh Laxmikant Shukla
Director/Designated Partner
over 19 years ago
Meena Kishore Nadkarni
Meena Kishore Nadkarni
Director
over 21 years ago

Past Directors

Sudhir Harishchandra Bhapkar
Sudhir Harishchandra Bhapkar
Director
almost 18 years ago

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-15112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Directors report as per section 134(3)-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Form AOC-4-05102022_signed
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-04102022_signed
List of share holders, debenture holders;-14012022
List of Directors;-14012022
Form MGT-7A-14012022_signed
Optional Attachment-(1)-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Directors report as per section 134(3)-29112021
Form AOC-4-29112021_signed
Form MGT-7-04032021_signed
Form AOC-4-24022021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Approval letter of extension of financial year or AGM-27012021
Form MGT-7-24112019_signed