Company Information

CIN
Status
Date of Incorporation
27 June 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000

Directors

Sejal Dattaram Yerapale
Sejal Dattaram Yerapale
Director/Designated Partner
over 2 years ago
Shilpa Sagar Parab
Shilpa Sagar Parab
Director
almost 5 years ago

Past Directors

Bharat Somani
Bharat Somani
Additional Director
over 6 years ago
Vinod Mimani
Vinod Mimani
Director
over 23 years ago
Shekhar Somani
Shekhar Somani
Director
about 48 years ago

Documents

List of share holders, debenture holders;-01112023
Optional Attachment-(1)-01112023
List of Directors;-01112023
Form AOC-4-01112023_signed
Form MGT-7A-01112023_signed
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-16102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Form MGT-7A-26112022
List of Directors;-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form DPT-3-01072022_signed
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
Optional Attachment-(1)-04022022
Approval letter of extension of financial year or AGM-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
List of share holders, debenture holders;-04022022
List of Directors;-04022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
Approval letter for extension of AGM;-04022022