Company Information

CIN
Status
Date of Incorporation
16 September 1942
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaman Madhav Apte
Vaman Madhav Apte
Director/Designated Partner
over 1 year ago
Janhavi Rajeev Apte Kothari
Janhavi Rajeev Apte Kothari
Director/Designated Partner
over 28 years ago

Past Directors

Dhiren Shankar Khot
Dhiren Shankar Khot
Director
over 21 years ago

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-18092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-22062022_signed
Form INC-22-11022022_signed
Optional Attachment-(1)-08022022
Copies of the utility bills as mentioned above (not older than two months)-08022022
Copy of board resolution authorizing giving of notice-08022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022022
List of share holders, debenture holders;-10012022
List of Directors;-10012022
Form MGT-7A-10012022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-03012022_signed
Form DPT-3-24082021_signed
Form ADT-1-23032021_signed
Copy of the intimation sent by company-13022021