Company Information

CIN
Status
Date of Incorporation
20 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gayatri Sunil Shetty
Gayatri Sunil Shetty
Director/Designated Partner
about 4 years ago
Subhash Daulatram Rathi
Subhash Daulatram Rathi
Director/Designated Partner
over 15 years ago
Deepak Shreegopal Maheshwari
Deepak Shreegopal Maheshwari
Director/Designated Partner
about 19 years ago
Shyamsunder Kabra
Shyamsunder Kabra
Director/Designated Partner
about 44 years ago

Past Directors

Shreegopal Ramrakh Maheshwari
Shreegopal Ramrakh Maheshwari
Director
about 44 years ago

Documents

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
Optional Attachment-(1)-14102022
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form AOC-4-16102022_signed
Form MGT-7A-16102022_signed
Form DPT-3-27062022_signed
Form DPT-3-27122021_signed
Form DIR-12-27122021_signed
Form AOC-4-27122021_signed
Form MGT-7A-27122021_signed
List of share holders, debenture holders;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Approval letter of extension of financial year or AGM-22122021
Directors report as per section 134(3)-22122021
Approval letter for extension of AGM;-22122021
List of Directors;-22122021
Optional Attachment-(1)-22122021
Optional Attachment-(1)-03122021
Declaration by first director-03122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Optional Attachment-(2)-03122021
Form DIR-12-03122021_signed
Form ADT-1-02042021_signed
Form MGT-7-14022021_signed
List of share holders, debenture holders;-28012021
Approval letter for extension of AGM;-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021