Company Information

CIN
Status
Date of Incorporation
01 December 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasaheb Trimbak Yeshwante
Balasaheb Trimbak Yeshwante
Director/Designated Partner
over 1 year ago
Kiran Vasant Jadhav
Kiran Vasant Jadhav
Director/Designated Partner
about 3 years ago

Past Directors

Kashinath Ganapat Dekate
Kashinath Ganapat Dekate
Additional Director
about 5 years ago
Karuna Vishwanath Kharat
Karuna Vishwanath Kharat
Additional Director
over 6 years ago
Balwant Suryakant Joshi
Balwant Suryakant Joshi
Director
over 8 years ago
Pravin Padmakarrao Deshmukh
Pravin Padmakarrao Deshmukh
Director
over 13 years ago
Rajaykumar Annaji Gale
Rajaykumar Annaji Gale
Director
about 21 years ago

Documents

Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed