Company Information

CIN
Status
Date of Incorporation
30 April 1965
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
7,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjunath Damodar Shanbhag
Manjunath Damodar Shanbhag
Director/Designated Partner
over 1 year ago
Sitaram Baijnath Verma
Sitaram Baijnath Verma
Director/Designated Partner
over 1 year ago
Rajendra Manoharsingh Bolya
Rajendra Manoharsingh Bolya
Director/Designated Partner
almost 2 years ago
Snehalata Kantikumar Podar
Snehalata Kantikumar Podar
Beneficial Owner
over 5 years ago
Rajiv Kantikumar Podar
Rajiv Kantikumar Podar
Director
about 26 years ago

Charges

37 Lak
09 March 1989
Dena Bank
37 Lak
09 March 1989
Dena Bank
0
09 March 1989
Dena Bank
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-10012024_signed
Form MGT-7A-20102023
Form AOC-4-20102023
List of share holders, debenture holders;-20102023
List of Directors;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-17092023_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form DPT-3-28062022_signed
Form INC-22-16122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
Copies of the utility bills as mentioned above (not older than two months)-16122021
Copy of board resolution authorizing giving of notice-16122021
List of share holders, debenture holders;-04122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
Approval letter of extension of financial year or AGM-04122021
List of Directors;-04122021
Approval letter for extension of AGM;-04122021
Directors report as per section 134(3)-04122021
Form AOC-4-04122021_signed
Form MGT-7A-04122021_signed
Form DPT-3-27062021_signed
Form CFSS-2020-15062021_signed