Company Information

CIN
Status
Date of Incorporation
29 May 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,352,000
Authorised Capital
6,000,000

Directors

Vandhana Sanjeev Kanwar
Vandhana Sanjeev Kanwar
Director
about 2 years ago

Past Directors

Ashwin Boda
Ashwin Boda
Additional Director
over 11 years ago
Sanjeev Kanwar
Sanjeev Kanwar
Director
about 19 years ago
Nirmala Surindernath Makar
Nirmala Surindernath Makar
Director
over 46 years ago

Charges

6 Lak
26 December 1986
Canara Bank
3 Lak
26 December 1985
Canara Bank
3 Lak
26 December 1986
Canara Bank
0
26 December 1985
Canara Bank
0
26 December 1986
Canara Bank
0
26 December 1985
Canara Bank
0

Documents

List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-27092023_signed
Form AOC-4-14092023_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-02112022
Form DPT-3-15062022_signed
Approval letter for extension of AGM;-24022022
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Form MGT-7A-24022022_signed
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter of extension of financial year or AGM-09022022
Directors report as per section 134(3)-09022022
Form DPT-3-18082021_signed
Form MGT-7-17032021_signed
Approval letter for extension of AGM;-22022021
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Form AOC-4-02022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021