Company Information

CIN
Status
Date of Incorporation
21 December 1971
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
500,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Chandranath Chakraborty
Somnath Chandranath Chakraborty
Director/Designated Partner
over 1 year ago
Rajaram Hegde .
Rajaram Hegde .
Director
over 1 year ago

Past Directors

Sureshchandra Shubhkaran Seksaria
Sureshchandra Shubhkaran Seksaria
Additional Director
almost 11 years ago
Satish Shenoy Narayan
Satish Shenoy Narayan
Director
over 17 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MSME FORM I-29102022
Form AOC-4-29102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-06072022_signed
Form MSME FORM I-30042022_signed
Form MSME FORM I-30042022
Form MGT-7A-30032022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form AOC-4-03012022_signed
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form DPT-3-01092021_signed
Form ADT-1-22032021_signed
Form MGT-7-16032021_signed
Approval letter for extension of AGM;-22022021