Company Information

CIN
Status
Date of Incorporation
11 January 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
7,500,000

Directors

Neeta Ravindra Lad
Neeta Ravindra Lad
Director/Designated Partner
almost 2 years ago
Kalpesh Kashinath Parbate
Kalpesh Kashinath Parbate
Director/Designated Partner
almost 2 years ago
Abhijit Gokul Kotkar
Abhijit Gokul Kotkar
Director/Designated Partner
almost 2 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
over 2 years ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director
over 17 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
over 17 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 18 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
over 18 years ago

Documents

Directors report as per section 134(3)-17022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022024
Form AOC-4-17022024_signed
List of share holders, debenture holders;-14022024
Form MGT-7-14022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form MGT-7-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-09112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Directors report as per section 134(3)-02112021
Form MGT-7-02112021_signed
List of share holders, debenture holders;-26102021
Form DPT-3-17082021_signed
Form CFSS-2020-04082021_signed
Form MGT-7-12022021_signed
List of share holders, debenture holders;-10022021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DIR-12-10122020_signed
Form DPT-3-12102020-signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-25022020