Company Information

CIN
Status
Date of Incorporation
26 December 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Meena Anil Kumar Mahesh
Meena Anil Kumar Mahesh
Director
almost 13 years ago
Alok Anilkumar Mahesh
Alok Anilkumar Mahesh
Director
almost 13 years ago
Surendraprakash Maheshwari
Surendraprakash Maheshwari
Director
almost 59 years ago
Anilkumar Mahendraprakash Mahesh
Anilkumar Mahendraprakash Mahesh
Director
almost 62 years ago

Documents

Directors report as per section 134(3)-07092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092023
List of Directors;-07092023
List of share holders, debenture holders;-07092023
Form MGT-7A-07092023_signed
Form AOC-4-07092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form ADT-1-08122021_signed
List of share holders, debenture holders;-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Copy of written consent given by auditor-08122021
Directors report as per section 134(3)-08122021
Copy of resolution passed by the company-08122021
Copy of the intimation sent by company-08122021
List of Directors;-08122021
Form AOC-4-08122021_signed
Form MGT-7A-08122021_signed
Form DPT-3-26062021_signed
Form MGT-7-12032021_signed
List of share holders, debenture holders;-10032021
Directors report as per section 134(3)-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Form AOC-4-21012021_signed
Copy of written consent given by auditor-13012021