Company Information

CIN
Status
Date of Incorporation
14 April 1938
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
almost 2 years ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Additional Director
over 5 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
about 32 years ago

Past Directors

Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
almost 10 years ago
Kamlesh Ghisulalji Mehta
Kamlesh Ghisulalji Mehta
Director
about 32 years ago

Documents

Form MGT-7A-04072024_signed
Form AOC-4-01072024_signed
Directors report as per section 134(3)-30062024
List of share holders, debenture holders;-30062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062024
Optional Attachment-(1)-30062024
List of Directors;-30062024
Form ADT-1-27032024_signed
Form ADT-1-26032024_signed
Copy of the intimation sent by company-26032024
Copy of written consent given by auditor-26032024
Copy of resolution passed by the company-26032024
Optional Attachment-(1)-26032024
Form ADT-3-21032024_signed
Copy of written consent given by auditor-21032024
Optional Attachment-(1)-21032024
Copy of the intimation sent by company-21032024
Copy of resolution passed by the company-21032024
Resignation letter-20032024
Form AOC-4-02092023_signed
Form MGT-7A-01092023_signed
Form MGT-7A-28032023_signed
Optional Attachment-(1)-27032023
List of Directors;-27032023
List of share holders, debenture holders;-27032023
Form AOC-4-21032023_signed
Directors report as per section 134(3)-20032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Optional Attachment-(1)-20032023
Form DIR-11-03012023_signed