Company Information

CIN
Status
Date of Incorporation
18 May 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
286,000
Authorised Capital
500,000

Directors

Sachin Rane Raghunath
Sachin Rane Raghunath
Additional Director
almost 6 years ago
Ashutosh Dnyaneshwar Agashe
Ashutosh Dnyaneshwar Agashe
Director/Designated Partner
about 15 years ago

Past Directors

Pradeep Ramchandra Pawgi
Pradeep Ramchandra Pawgi
Additional Director
over 9 years ago
Harshawardhan Rajendra Apte
Harshawardhan Rajendra Apte
Director
almost 21 years ago
Milind Damodar Karmarkar
Milind Damodar Karmarkar
Director
over 37 years ago

Documents

List of share holders, debenture holders;-10112023
List of Directors;-10112023
Form MGT-7A-10112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Optional Attachment-(1)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Form MGT-7A-20092023_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form AOC-4-21102022
Form DPT-3-25062022_signed
Form MGT-14-24012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
List of Directors;-20112021
List of share holders, debenture holders;-20112021
Form MGT-7A-20112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Form DPT-3-21082021_signed
Form CFSS-2020-30062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021_signed
Form MGT-7-18012021_signed