Company Information

CIN
Status
Date of Incorporation
09 July 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Laxmi Sanjay Poy Raiturcar
Laxmi Sanjay Poy Raiturcar
Director/Designated Partner
about 6 years ago
Narayani Sanjay Poy Raiturcar
Narayani Sanjay Poy Raiturcar
Director/Designated Partner
about 6 years ago
Shweana Sanjay Poy Raiturcar
Shweana Sanjay Poy Raiturcar
Additional Director
about 17 years ago
Binita Sanjay Poyraiturcar
Binita Sanjay Poyraiturcar
Director
about 19 years ago
Sanjay Atchut Poyraiturcar
Sanjay Atchut Poyraiturcar
Director
about 19 years ago

Past Directors

Govind Gopal Poy Raiturcar
Govind Gopal Poy Raiturcar
Director
about 53 years ago

Charges

8 Lak
07 July 2003
Bank Of Baroda
3 Lak
02 February 2003
Bank Of Baroda
3 Lak
27 July 2000
Bank Of Baroda
1 Lak
27 July 2000
Bank Of Baroda
0
07 July 2003
Bank Of Baroda
0
02 February 2003
Bank Of Baroda
0
27 July 2000
Bank Of Baroda
0
07 July 2003
Bank Of Baroda
0
02 February 2003
Bank Of Baroda
0

Documents

List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
Form MSME FORM I-21112023_signed
Form AOC-4-15112023_signed
Form MSME FORM I-30102023
Optional Attachment-(2)-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Form AOC-4-25102023
Form MGT-7A-03102023_signed
Form AOC-4-25092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-31032022_signed
Approval letter of extension of financial year or AGM-07012022
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Form AOC-4-07012022_signed
Form MGT-7-26032021_signed
Approval letter for extension of AGM;-20022021
List of share holders, debenture holders;-20022021