Company Information

CIN
Status
Date of Incorporation
22 November 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Trupti Ashok Chaphekar
Trupti Ashok Chaphekar
Director
over 7 years ago
Ashok Moreshwar Chaphekar
Ashok Moreshwar Chaphekar
Managing Director
almost 42 years ago

Past Directors

Madhavi Arun Chaphekar
Madhavi Arun Chaphekar
Director
almost 28 years ago

Documents

Form MGT-7A-22042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042024
Directors report as per section 134(3)-17042024
Form AOC-4-17042024_signed
List of share holders, debenture holders;-10042024
List of Directors;-10042024
List of share holders, debenture holders;-09012023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
List of Directors;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023
Form AOC-4-05032022_signed
Form MGT-7A-05032022_signed
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Directors report as per section 134(3)-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Form ADT-1-27092021_signed
Copy of the intimation sent by company-22092021
Copy of written consent given by auditor-22092021
Optional Attachment-(1)-22092021
Form AOC-4-21032021_signed
Form MGT-7-20032021_signed
Directors report as per section 134(3)-15032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032021
List of share holders, debenture holders;-15032021
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019