Company Information

CIN
Status
Date of Incorporation
31 January 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Prakash Samant
Rohit Prakash Samant
Director
about 22 years ago
Heena Prakash Khandelwal
Heena Prakash Khandelwal
Director
over 34 years ago

Past Directors

Savita Prakash Samant
Savita Prakash Samant
Director
about 22 years ago
Prakash Jankidas Khandelwal
Prakash Jankidas Khandelwal
Director
almost 35 years ago

Documents

Form MGT-7A-18122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Form AOC-4-07112023_signed
Form MGT-7A-07112023_signed
Form MGT-7A-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Optional Attachment-(1)-30102023
Form AOC-4-25102023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form DPT-3-29062022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Approval letter of extension of financial year or AGM-31012022
Approval letter for extension of AGM;-31012022
Directors report as per section 134(3)-31012022
Form AOC-4-31012022_signed
Form MGT-7A-31012022_signed
Form AOC-4-12032021_signed
Form MGT-7-28022021_signed
Directors report as per section 134(3)-11022021