Company Information

CIN
Status
Date of Incorporation
01 June 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Sabu Joseph
Sabu Joseph
Director/Designated Partner
over 2 years ago
Milapchand Hastimal Jogani
Milapchand Hastimal Jogani
Director
over 2 years ago
Pradeepkumar Gopala Kurup
Pradeepkumar Gopala Kurup
Director/Designated Partner
almost 3 years ago
Shashikant Eknath Ahire
Shashikant Eknath Ahire
Director
almost 3 years ago
Gopal Utekar Narayan
Gopal Utekar Narayan
Director/Designated Partner
over 8 years ago
Prakash Somana Lad
Prakash Somana Lad
Director
almost 19 years ago
Kiran Patil Bhupal
Kiran Patil Bhupal
Director
almost 21 years ago
Robert John Soares
Robert John Soares
Director
almost 21 years ago

Past Directors

Suresh Bhalachandra Deshpande
Suresh Bhalachandra Deshpande
Additional Director
over 9 years ago
Naresh Rajanlal Sharma
Naresh Rajanlal Sharma
Director
about 12 years ago
Himanshu Vinaychandra Turakhia
Himanshu Vinaychandra Turakhia
Additional Director
over 12 years ago
Pareshkumar Pratapsinh Thakkar
Pareshkumar Pratapsinh Thakkar
Additional Director
over 16 years ago
Sohrab Bezun Daver
Sohrab Bezun Daver
Additional Director
about 17 years ago
Jayant Krishnappa Bangera
Jayant Krishnappa Bangera
Director
over 17 years ago
Anna Shamrao Adbol
Anna Shamrao Adbol
Director
over 17 years ago
Navin Naranji Jain
Navin Naranji Jain
Director
about 22 years ago

Documents

Form MGT-7-18112023_signed
Form ADT-1-17112023_signed
Form AOC-4-15112023_signed
Optional Attachment-(1)-26102023
Copy of written consent given by auditor-26102023
Copy of the intimation sent by company-26102023
Copy of resolution passed by the company-26102023
Form ADT-1-26102023
List of share holders, debenture holders;-26102023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7-26102023
Form AOC-4-26102023
Form ADT-3-02092023_signed
Form ADT-1-02092023_signed
Copy of the intimation sent by company-02092023
Copy of written consent given by auditor-02092023
Resignation letter-02092023
Copy of resolution passed by the company-02092023
Form INC-28-22122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122022
Optional Attachment-(1)-09122022
Form MGT-7-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022