Company Information

CIN
Status
Date of Incorporation
27 September 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Samant
Vijay Samant
Director
over 2 years ago
Neeta Sanjiv Samant
Neeta Sanjiv Samant
Director
over 2 years ago
Gaurav Sanjiv Samant
Gaurav Sanjiv Samant
Director
about 18 years ago

Past Directors

Balkrishna Dadaji Samant
Balkrishna Dadaji Samant
Director
about 10 years ago

Documents

Form AOC-4-18012024_signed
Form MGT-7A-18012024_signed
Directors report as per section 134(3)-21112023
List of Directors;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-21112023
Form MGT-7A-21112023
Form ADT-1-14102023_signed
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form ADT-3-27082023_signed
Form ADT-1-07062023_signed
Form ADT-3-07062023_signed
Copy of written consent given by auditor-07062023
Copy of the intimation sent by company-07062023
Resignation letter-07062023
Optional Attachment-(1)-07062023
Form AOC-4-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form MGT-7A-03112022_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form ADT-1-06052022_signed
Copy of written consent given by auditor-04052022
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
Form MGT-7A-06042022_signed