Company Information

CIN
Status
Date of Incorporation
06 August 1962
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

Punit Pushkaraj Baldota
Punit Pushkaraj Baldota
Director
over 2 years ago
Madhuri Pushkaraj Baldota
Madhuri Pushkaraj Baldota
Director
almost 35 years ago

Past Directors

Deena Pramod Baldota
Deena Pramod Baldota
Director
over 28 years ago

Documents

Form MGT-7A-05012024_signed
List of Directors;-15112023
List of share holders, debenture holders;-15112023
Form MGT-7A-15112023
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form MGT-7A-07102023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form DPT-3-27062022_signed
Form MGT-7A-08022022_signed
List of share holders, debenture holders;-02022022
List of Directors;-02022022
Approval letter for extension of AGM;-02022022
Form AOC-4-23122021_signed
Approval letter of extension of financial year or AGM-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
Form DPT-3-24062021_signed
Form CFSS-2020-21062021_signed
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Approval letter of extension of financial year or AGM-29012021