Company Information

CIN
Status
Date of Incorporation
22 February 1979
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
401,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaai Sardesai Yateesh
Jaai Sardesai Yateesh
Director
over 15 years ago
Yateesh Kumar Sardesai
Yateesh Kumar Sardesai
Director
almost 33 years ago
Vijay Ashar Ranchhoddas
Vijay Ashar Ranchhoddas
Director
over 40 years ago

Past Directors

Premanand Anandrao Narvekar
Premanand Anandrao Narvekar
Director
almost 46 years ago

Documents

List of share holders, debenture holders;-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form ADT-1-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016