Company Information

CIN
Status
Date of Incorporation
30 May 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
114,000
Authorised Capital
500,000

Directors

Manjiri Sandeep Bapat
Manjiri Sandeep Bapat
Director
over 22 years ago
Saroj Yeshwant Kale
Saroj Yeshwant Kale
Director
almost 45 years ago
Yashawant Mahadev Kale
Yashawant Mahadev Kale
Director
over 54 years ago

Documents

Form STK-2-07062021-signed
-09052019
-29032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form ADT-1-251015.OCT
-111214.OCT