Company Information

CIN
Status
Date of Incorporation
01 March 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Devidas Mali
Gopal Devidas Mali
Director/Designated Partner
over 1 year ago
Haresh Atmaram Bhojwani
Haresh Atmaram Bhojwani
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Bachu Yadav
Sanjay Bachu Yadav
Director
over 11 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Additional Director
over 11 years ago
Dhiren Pranlal Pandya
Dhiren Pranlal Pandya
Director
about 14 years ago
Sanat Champaklal Parikh
Sanat Champaklal Parikh
Director
over 19 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
over 19 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
over 19 years ago

Documents

Form ADT-1-20012024_signed
Form MGT-7-09012024_signed
Form ADT-1-06122023_signed
Copy of written consent given by auditor-06122023
Copy of resolution passed by the company-06122023
Copy of MGT-8-30112023
List of share holders, debenture holders;-30112023
Form AOC-4-02122023_signed
Form MGT-7-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form ADT-3-08112023_signed
Resignation letter-31102023
Copy of resolution passed by the company-03112023
Copy of written consent given by auditor-03112023
Form AOC-4-28082023_signed
Directors report as per section 134(3)-10052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052023
Form AOC-4-10052023_signed
List of share holders, debenture holders;-06032023
Form MGT-7-06032023_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7-28032022_signed
Form AOC-4-15022022_signed
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form MGT-7-23112021_signed
Form AOC-4-20112021_signed