Company Information

CIN
Status
Date of Incorporation
20 June 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,600
Authorised Capital
1,000,000

Directors

Vijay Suresh Joshi
Vijay Suresh Joshi
Additional Director
about 2 years ago
Manisha Vijay Joshi
Manisha Vijay Joshi
Director
over 2 years ago
Suresh Laxman Joshi
Suresh Laxman Joshi
Director
over 2 years ago

Past Directors

Jagruti Divyang Parekh
Jagruti Divyang Parekh
Director
over 34 years ago
Pushpadevi Rammohan Dingar
Pushpadevi Rammohan Dingar
Director
over 34 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-24112020-signed
Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016