Company Information

CIN
Status
Date of Incorporation
13 July 1948
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
577,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Suresh Malekar
Vikas Suresh Malekar
Director/Designated Partner
about 1 year ago
Sunil Ramdas Patil
Sunil Ramdas Patil
Additional Director
over 6 years ago
Sanjay Madhavrao Patil
Sanjay Madhavrao Patil
Director
almost 19 years ago

Past Directors

Pravin Rangnath Patil
Pravin Rangnath Patil
Additional Director
over 6 years ago
Santosh Radhakrishna Kamankar
Santosh Radhakrishna Kamankar
Director
almost 16 years ago
Anil Kishanchand Dharampal
Anil Kishanchand Dharampal
Director
about 16 years ago

Documents

Form AOC-4-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form MGT-7-04102023_signed
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Form AOC-4-13122021_signed
Approval letter of extension of financial year or AGM-10122021
Directors report as per section 134(3)-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Form AOC-4-06032021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Approval letter of extension of financial year or AGM-11022021
Form DPT-3-20082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019