Company Information

CIN
Status
Date of Incorporation
17 August 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanshu Tulsidas Vernenker
Hemanshu Tulsidas Vernenker
Director/Designated Partner
almost 2 years ago
Divya Bankey Behari Sharma
Divya Bankey Behari Sharma
Director/Designated Partner
about 3 years ago
Natraj Vasu Gujran
Natraj Vasu Gujran
Director
almost 7 years ago

Past Directors

Vikram Ashok Vora
Vikram Ashok Vora
Additional Director
over 5 years ago
Bhavana Kalra
Bhavana Kalra
Director
almost 7 years ago
Dipali Tulsidas Vernekar
Dipali Tulsidas Vernekar
Director
about 18 years ago
Hansa Tulsidas Vernenkar
Hansa Tulsidas Vernenkar
Director
over 61 years ago

Documents

Form MGT-7A-24012024_signed
Form AOC-4-23012024_signed
Directors report as per section 134(3)-18012024
List of Directors;-18012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
List of share holders, debenture holders;-18012024
Form MGT-7A-29082023_signed
Form AOC-4-29082023_signed
Form AOC-4-20042023_signed
Form MGT-7A-20042023_signed
List of share holders, debenture holders;-18042023
Directors report as per section 134(3)-18042023
List of Directors;-18042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042023
Form MGT-7A-07042022_signed
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-25022022_signed
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-02032021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-14022021
Approval letter of extension of financial year or AGM-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form MGT-7-24122019_signed