Company Information
CIN
Status
Date of Incorporation
29 March 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,897,760
Authorised Capital
15,000,000
Directors
Chinmay Yogin Majmudar
Director/Designated Partner
over 16 years ago
over 16 years ago
Yogin Ranjit Majmudar
Director/Designated Partner
almost 50 years ago
almost 50 years ago
Past Directors
Krishnan Bashyam Srinivasan
Director
over 32 years ago
over 32 years ago
Charges
07 December 2009
Bank Of Baroda
3 Crore
07 December 2009
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
Documents
Form DPT-3-21052020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-01122016_signed
Form MGT-7-28112016_signed
